| Name: | TRANSACTIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2011 (13 years ago) |
| Entity Number: | 4114457 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, 26th Floo, New York, NY, United States, 10005 |
| Principal Address: | 150 5th Avenue, 6th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN JOUBERT | Chief Executive Officer | 150 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, 26th Floo, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 150 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 101 W 24TH ST PH 3B, NY, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-08-09 | 2023-07-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-09 | 2023-07-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-25 | 2019-08-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-05-25 | 2019-08-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-07-12 | 2019-07-01 | Address | 1250 BROADWAY, SUITE 3701, NY, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-07-12 | 2023-07-21 | Address | 101 W 24TH ST PH 3B, NY, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2018-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721002512 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 210805000482 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190809000072 | 2019-08-09 | CERTIFICATE OF CHANGE | 2019-08-09 |
| 190701060413 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180525000297 | 2018-05-25 | CERTIFICATE OF CHANGE | 2018-05-25 |
| 170717006121 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150915006227 | 2015-09-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006356 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110705000083 | 2011-07-05 | APPLICATION OF AUTHORITY | 2011-07-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
