| Name: | TRANSFIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2014 (10 years ago) |
| Entity Number: | 4638012 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 Park Place, 19th Floor, New York, NY, United States, 10007 |
| Principal Address: | 11 Park Place, 19th Floor, 19th Fl, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRANSFIX, INC. | DOS Process Agent | 11 Park Place, 19th Floor, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SALAMA | Chief Executive Officer | 11 PARK PLACE, 19TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 11 PARK PLACE, 19TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 11 PARK PLACE, 19TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 498 7TH AVE, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-02-19 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-19 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-19 | 2024-09-03 | Address | 498 7TH AVE, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2022-02-19 | Address | 498 7TH AVE, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2020-09-03 | Address | 498 7TH AVE, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2022-02-19 | Address | 498 7TH AVE, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-09-17 | 2018-04-24 | Address | 35 WEST 35TH ST. #900, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002903 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002931 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220219000013 | 2022-02-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-18 |
| 200903060136 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180911006532 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 180424006305 | 2018-04-24 | BIENNIAL STATEMENT | 2016-09-01 |
| 151014000464 | 2015-10-14 | CERTIFICATE OF AMENDMENT | 2015-10-14 |
| 140917000704 | 2014-09-17 | APPLICATION OF AUTHORITY | 2014-09-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
