| Name: | TRANSFER ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2006 (18 years ago) (Companies founded in June 2006) |
| Entity Number: | 3383859 |
| ZIP code: | 14526 (Companies in Monroe, 14526) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 13 HIGHLEDGE DR, PENFIELD, NY, United States, 14526 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS K MILLER | Chief Executive Officer | 13 HIGHLEDGE DR, PENFIELD, NY, United States, 14526 |
| Name | Role | Address |
|---|---|---|
| TRANSFER ENTERPRISES, INC. | DOS Process Agent | 13 HIGHLEDGE DR, PENFIELD, NY, United States, 14526 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-03 | 2018-06-06 | Address | 89 BROWNCROFT BLVD, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2018-06-06 | Address | 89 BROWNCROFT BLVD, ROCHESTER, NY, 14609, USA (Type of address: Principal Executive Office) |
| 2006-06-30 | 2018-06-06 | Address | 89 BROWNCROFT BLVD., ROCHESTER, NY, 14609, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602061006 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006667 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 140630006214 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006495 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617002802 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002931 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630000886 | 2006-06-30 | CERTIFICATE OF INCORPORATION | 2006-06-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
