| Name: | TRANS-BORDER CUSTOMS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1981 (44 years ago) (Companies founded in January 1981) |
| Date of dissolution: | 12 Jan 2012 |
| Entity Number: | 675241 |
| ZIP code: | 12207 (Companies in Clinton, 12207) |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| D. SCOTT DAVIS | Chief Executive Officer | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-07 | 2009-01-07 | Address | 12380 MORRIS RD, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2009-01-07 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30028, USA (Type of address: Chief Executive Officer) |
| 2002-07-03 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-03 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-24 | 1998-08-24 | Shares | Share type: PAR VALUE, Number of shares: 19800, Par value: 1 |
| 1998-08-24 | 1998-08-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1993-02-09 | 2002-07-03 | Address | 1 TRANS-BORDER DRIVE, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 1993-02-09 | 2003-10-07 | Address | 1 TRANS-BORDER DRIVE, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 1993-02-09 | 2003-10-07 | Address | 1 TRANS-BORDER DRIVE, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office) |
| 1981-02-24 | 1993-02-09 | Address | MAIN ST., CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120112000056 | 2012-01-12 | CERTIFICATE OF DISSOLUTION | 2012-01-12 |
| 101221002588 | 2010-12-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002426 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201000238 | 2007-02-01 | CERTIFICATE OF CHANGE | 2007-02-01 |
| 070112002452 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050106002385 | 2005-01-06 | BIENNIAL STATEMENT | 2005-01-01 |
| 031007002519 | 2003-10-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 020703000691 | 2002-07-03 | CERTIFICATE OF CHANGE | 2002-07-03 |
| 980824000470 | 1998-08-24 | CERTIFICATE OF AMENDMENT | 1998-08-24 |
| 970213002248 | 1997-02-13 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
