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TRANSITIVE CORPORATION

Company Details

Name: TRANSITIVE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 2006 (18 years ago)
Date of dissolution: 28 Jan 2013
Entity Number: 3382984
ZIP code: 10504
County: Suffolk
Place of Formation: Delaware
Principal Address: 718 UNIVERSITY AVE STE 200, LOS GATOS, CA, United States, 95032
Address: C/O IBM CORP, 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
PATRICIA TIERNAN DOS Process Agent C/O IBM CORP, 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT WIEDERHOLD Chief Executive Officer 718 UNIVERSITY AVE STE 200, LOS GATOS, CA, United States, 95032

History

Start date End date Type Value
2007-04-03 2013-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-04-03 2013-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-29 2007-04-03 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130128000244 2013-01-28 SURRENDER OF AUTHORITY 2013-01-28
090409002675 2009-04-09 BIENNIAL STATEMENT 2008-06-01
070403000847 2007-04-03 CERTIFICATE OF CHANGE 2007-04-03
060629000519 2006-06-29 APPLICATION OF AUTHORITY 2006-06-29

Date of last update: 27 Nov 2024

Sources: New York Secretary of State