| Name: | TRANZSUBCO I CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 2005 (19 years ago) |
| Entity Number: | 3249178 |
| County: | New York |
| Date of dissolution: | 12 Mar 2012 |
| Place of Formation: | Delaware |
| Address: | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: | |
| Principal Address: | 2200 FLETCHER AVE, 4TH FL, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID GRAF | Chief Executive Officer | 2200 FLETCHER AVE, 4TH FL, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-16 | 2012-03-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-06-16 | 2012-03-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-08-26 | 2006-06-16 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2005-08-26 | 2006-06-16 | Address | TWO EXECUTIVE DRIVE SUITE 900, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120312000904 | 2012-03-12 | SURRENDER OF AUTHORITY | 2012-03-12 |
| 090911002193 | 2009-09-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070925002676 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 060616000057 | 2006-06-16 | CERTIFICATE OF CHANGE | 2006-06-16 |
| 050826000934 | 2005-08-26 | APPLICATION OF AUTHORITY | 2005-08-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
