| Name: | TRANSMIT SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4902279 |
| ZIP code: | 19901 (Companies in New York, 19901) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 500 BOYLSTON ST, SUITE 2570, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOODAEI | Chief Executive Officer | 94 YIGAL ALON ST., TEL AVIV, Israel, 6789139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 500 BOYLSTON ST., SUITE 2570, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 94 YIGAL ALON ST., TEL AVIV, ISR (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 500 BOYLSTON, SUITE 2570, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-02-01 | Address | 500 BOYLSTON ST., SUITE 2570, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-02-01 | Address | 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2016-02-25 | 2020-01-02 | Address | 2345 WASHINGTON ST STE 204, NEWTON, MA, 02462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039449 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220204000377 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200102060998 | 2020-01-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225000421 | 2016-02-25 | APPLICATION OF AUTHORITY | 2016-02-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
