| Name: | TRANSMEC USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2856998 |
| ZIP code: | 60602 (Companies in New York, 60602) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: CHARLES R. BERNARDINI, 70 WEST MADISON ST. STE. 3500, CHICAGO, IL, United States, 60602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNGARETTI & HARRIS LLP | DOS Process Agent | ATTN: CHARLES R. BERNARDINI, 70 WEST MADISON ST. STE. 3500, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-29 | 2008-10-31 | Address | ATTN DANILO MONTECCHI, 420 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-01-15 | 2003-01-29 | Address | ATTN ALBERTO RECCA, 420 FIFTH AVE 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1939597 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 081031000001 | 2008-10-31 | CERTIFICATE OF AMENDMENT | 2008-10-31 |
| 030129000303 | 2003-01-29 | CERTIFICATE OF AMENDMENT | 2003-01-29 |
| 030115000302 | 2003-01-15 | CERTIFICATE OF INCORPORATION | 2003-01-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
