| Name: | TRANS-ALARM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2009 (15 years ago) |
| Entity Number: | 3871031 |
| ZIP code: | 55317 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 8180 UPLAND CIRCLE, CHANHASSEN, MN, United States, 55317 |
| Name | Role | Address |
|---|---|---|
| ELIAS BOUFIS | Chief Executive Officer | 25 EAST ERIE, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-06-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-11-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-25 | 2019-06-20 | Address | 150 IVERIFY DR, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2018-01-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-07-23 | 2018-01-25 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-08-27 | 2014-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-03 | 2018-01-25 | Address | 500 EAST TRAVELERS TRAIL, STE 600, BURNSVILLE, MN, 55337, USA (Type of address: Chief Executive Officer) |
| 2011-11-03 | 2018-01-25 | Address | 500 EAST TRAVELERS TRAIL, STE 600, BURNSVILLE, NY, 55337, USA (Type of address: Principal Executive Office) |
| 2009-10-23 | 2012-08-27 | 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 |
|---|---|---|---|
| 201124000142 | 2020-11-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-11-24 |
| 200625000569 | 2020-06-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-07-25 |
| SR-115702 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115701 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191024060021 | 2019-10-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 190620002055 | 2019-06-20 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 180125006005 | 2018-01-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 160225006250 | 2016-02-25 | BIENNIAL STATEMENT | 2015-10-01 |
| 140723000175 | 2014-07-23 | CERTIFICATE OF CHANGE | 2014-07-23 |
| 131022006391 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
