TRANSUBRO INCORPORATED

Headquarter

Company Details

Name:	TRANSUBRO INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2012 (13 years ago)
Entity Number:	4204372
County:	Nassau
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:	10168
Principal Address:	3678 W. OCEANSIDE ROAD, Suite 101, OCEANSIDE, NY, United States, 11572
Principal Address ZIP Code:	11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRANSUBRO INCORPORATED	20221698313	COLORADO
Headquarter of	TRANSUBRO INCORPORATED	4829685	IDAHO
Headquarter of	TRANSUBRO INCORPORATED	CORP_73827485	ILLINOIS
Headquarter of	TRANSUBRO INCORPORATED	7d078ebb-a699-ec11-91b8-00155d32b93a	MINNESOTA

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
JOHN FISHER	Chief Executive Officer	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, United States, 11572

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-04-23	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-23	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-02-02	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-23	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-23	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2022-01-21	2024-02-02	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2022-01-21	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21	2024-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-01	2022-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-30	2021-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-17	2022-01-21	Address	89 BURTIS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2012-02-17	2021-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240423000285	2024-04-22	CERTIFICATE OF CHANGE BY ENTITY	2024-04-22
240202001791	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220225001888	2022-02-25	BIENNIAL STATEMENT	2022-02-25
220121001880	2022-01-21	CERTIFICATE OF CHANGE BY ENTITY	2022-01-21
210930001754	2021-09-30	BIENNIAL STATEMENT	2021-09-30
120217000456	2012-02-17	CERTIFICATE OF INCORPORATION	2012-02-17

Date of last update: 07 Nov 2024

Sources: New York Secretary of State