| Name: | TRANZSUBCO II CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2005 (19 years ago) |
| Entity Number: | 3297613 |
| County: | New York |
| Date of dissolution: | 28 Apr 2009 |
| 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 FLR, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, ATTENTION: GENERAL COUNSEL | DOS Process Agent | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| DAVID GRAF | Chief Executive Officer | 2200 FLETCHER AVE 4TH FLR, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-27 | 2009-04-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-12-27 | 2009-04-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090428000928 | 2009-04-28 | SURRENDER OF AUTHORITY | 2009-04-28 |
| 071211003249 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 051227000649 | 2005-12-27 | APPLICATION OF AUTHORITY | 2005-12-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
