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TRANSURBAN (USA) INC.

Company Details

Name: TRANSURBAN (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2005 (19 years ago)
Entity Number: 3241863
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 7900 Westpark Drive, Suite T500, Tysons, VA, United States, 22102
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL DISCENZA Chief Executive Officer 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, United States, 22102

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-08 2023-08-08 Address 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-05-02 Address 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-06 2023-08-08 Address 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2013-10-10 2019-08-06 Address 6440 GENERAL GREEN WAY, ALEXANDRIA, VA, 22312, USA (Type of address: Chief Executive Officer)
2012-11-02 2013-10-10 Address 589 8TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-11-02 2013-10-10 Address 589 8TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-08-14 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240502001968 2024-05-01 CERTIFICATE OF CHANGE BY ENTITY 2024-05-01
230808001039 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210820002135 2021-08-20 BIENNIAL STATEMENT 2021-08-20
190806060249 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170803007216 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150804006625 2015-08-04 BIENNIAL STATEMENT 2015-08-01
131010006926 2013-10-10 BIENNIAL STATEMENT 2013-08-01
121102002023 2012-11-02 BIENNIAL STATEMENT 2011-08-01
100121000283 2010-01-21 CERTIFICATE OF CORRECTION 2010-01-21
090814000933 2009-08-14 CERTIFICATE OF CHANGE 2009-08-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State