| Name: | GROUND TRANSAMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Date of dissolution: | 29 May 2019 |
| Entity Number: | 2995268 |
| ZIP code: | 11702 (Companies in Suffolk, 11702) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18 GEORGE ST, BABYLON, NY, United States, 11702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA M SMITH | Chief Executive Officer | 18 GEORGE ST, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 GEORGE ST, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-10 | 2010-02-02 | Address | 243 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2008-01-10 | 2010-02-02 | Address | 243 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2004-01-05 | 2010-02-02 | Address | P.O. BOX 429, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529000550 | 2019-05-29 | CERTIFICATE OF DISSOLUTION | 2019-05-29 |
| 140228002246 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002509 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002233 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002902 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 040105000418 | 2004-01-05 | CERTIFICATE OF INCORPORATION | 2004-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
