| Name: | TRANS-ATLANTIC BUSINESS VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Entity Number: | 5996209 |
| ZIP code: | 82001 (Companies in Albany, 82001) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Principal Address: | 8640 89TH AVENUE, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Name | Role | Address |
|---|---|---|
| EDWIN NUNEZ | Chief Executive Officer | 8640 89TH AVENUE, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 8640 89TH AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-03-25 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-03-25 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2024-03-25 | Address | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, 82001, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-04-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-22 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-22 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325001112 | 2024-03-25 | AMENDMENT TO BIENNIAL STATEMENT | 2024-03-25 |
| 230404002551 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 220928031938 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210422010589 | 2021-04-22 | CERTIFICATE OF INCORPORATION | 2021-04-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
