Home Page
Counties
New York
12207
TRANS-PORTE, INC.

TRANS-PORTE, INC.

Company Details

Name:	TRANS-PORTE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2006 (18 years ago)
Entity Number:	3414841
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, United States, 60018
Address:	80 State Street, Suite 100, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Suite 100, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID E. FLITMAN	Chief Executive Officer	9399 W. HIGGINS RD., SUITE 100, ROSEMONT, IL, United States, 60018

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	9399 W. HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-09-01	2024-09-10	Address	9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2018-11-23	2020-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-23	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-09-04	2018-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-06	2020-09-01	Address	9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2016-09-06	2018-09-04	Address	9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Service of Process)
2012-09-04	2016-09-06	Address	9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, 6600, USA (Type of address: Chief Executive Officer)
2010-09-17	2012-09-04	Address	9399 W. HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2009-09-04	2016-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-04	2018-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-11	2010-09-17	Address	9399 W HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2008-09-11	2012-09-04	Address	9399 W HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2006-09-20	2009-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-20	2009-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240910002289	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220909001098	2022-09-09	BIENNIAL STATEMENT	2022-09-01
200901061103	2020-09-01	BIENNIAL STATEMENT	2020-09-01
181123000102	2018-11-23	CERTIFICATE OF CHANGE	2018-11-23
180904007487	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906007584	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140902006498	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120904006297	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100917002524	2010-09-17	BIENNIAL STATEMENT	2010-09-01
090904000685	2009-09-04	CERTIFICATE OF CHANGE	2009-09-04
080911002636	2008-09-11	BIENNIAL STATEMENT	2008-09-01
060920000564	2006-09-20	APPLICATION OF AUTHORITY	2006-09-20

Date of last update: 27 Nov 2024

Sources: New York Secretary of State