| Name: | TRANSNATIONAL CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2005 (20 years ago) |
| Entity Number: | 3160674 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 2620, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1324192 | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170 | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170 | 212- 297-6262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-14
| Form type | FOCUSN |
| File number | 008-66908 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-14
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-02
| Form type | FOCUSN |
| File number | 008-66908 |
| Filing date | 2022-03-02 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-02
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2022-03-02 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-05
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2021-03-05 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-25
| Form type | FOCUSN |
| File number | 008-66908 |
| Filing date | 2021-02-25 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-14
| Form type | FOCUSN |
| File number | 008-66908 |
| Filing date | 2020-02-14 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-14
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2020-02-14 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-06-17
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2019-06-17 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-22
| Form type | FOCUSN |
| File number | 008-66908 |
| Filing date | 2019-02-22 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-19
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2018-03-19 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-22
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2012-02-22 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-04-14
| Form type | X-17A-5/A |
| File number | 008-66908 |
| Filing date | 2008-04-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-04-03
| Form type | X-17A-5/A |
| File number | 008-66908 |
| Filing date | 2006-04-03 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-66908 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 2620, NEW YORK, NY, United States, 10170 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050207000434 | 2005-02-07 | CERTIFICATE OF INCORPORATION | 2005-02-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
