| Name: | TRANSCON SHIPPING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 15 Oct 2012 |
| Entity Number: | 3194521 |
| ZIP code: | 90045 (Companies in New York, 90045) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 8616 LA TIJERA BLVD., SUIE 401, LOS ANGELES, CA, United States, 90045 |
| Principal Address: | 8616 LATIGJERA BLVD, STE 401, LOS ANGELES, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| TERRENER P LYNCH | Chief Executive Officer | 8616 LATIGJERA BLVD, STE 401, LOS ANGELES, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8616 LA TIJERA BLVD., SUIE 401, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-28 | 2012-10-15 | Address | 8616 LATIGJERA BLVD, STE 401, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process) |
| 2009-03-31 | 2011-04-28 | Address | 6242 WESTCHESTER PKWY, #160, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2009-03-31 | 2011-04-28 | Address | 6242 WESTCHESTER PKWY, #160, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office) |
| 2009-03-31 | 2011-04-28 | Address | C/O TRANSCON, 6242 WESTCHESTER PKWY 160, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process) |
| 2007-04-17 | 2009-03-31 | Address | 6242 WESTCHESTER PKWY, #16-O, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office) |
| 2007-04-17 | 2009-03-31 | Address | 6242 WESTCHESTER PKWY, #16-O, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2009-03-31 | Address | C/O TRANSCON, #200, 6242 WESTCHESTER PKWY., LOS ANGELES, CA, 90045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121015000712 | 2012-10-15 | SURRENDER OF AUTHORITY | 2012-10-15 |
| 110428002390 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002725 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417002801 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050421000710 | 2005-04-21 | APPLICATION OF AUTHORITY | 2005-04-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
