| Name: | TRANSCONTINENTAL DIRECT U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Date of dissolution: | 20 Sep 2013 |
| Entity Number: | 3007232 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1044 PULINSKI ROAD, IVYLAND, PA, United States, 18974 |
| Address: | CT CORPORATION, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HANS NIELSEN | Chief Executive Officer | 7 MORGAN DRIVE, NORTH GRAFTON, MA, United States, 01536 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CT CORPORATION, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-04 | 2010-02-17 | Address | 65 STEAMBOAT DRIVE, WARMINSTER, PA, 18974, 4857, USA (Type of address: Chief Executive Officer) |
| 2008-04-04 | 2010-02-17 | Address | 75 HAWK RD, WARMINGSTER, PA, 18974, 4857, USA (Type of address: Principal Executive Office) |
| 2004-01-30 | 2013-09-20 | Address | 111, 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-30 | 2013-09-20 | Address | 111, 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920000029 | 2013-09-20 | SURRENDER OF AUTHORITY | 2013-09-20 |
| 120109002215 | 2012-01-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002162 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080404002991 | 2008-04-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 041025001311 | 2004-10-25 | CERTIFICATE OF AMENDMENT | 2004-10-25 |
| 040130000863 | 2004-01-30 | APPLICATION OF AUTHORITY | 2004-01-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
