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TRANSLOGIC CORPORATION

Company Details

Name: TRANSLOGIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1983 (41 years ago)
Entity Number: 857767
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 11080 Circle Point Rd. Ste 500 Westminster, CO 80020-2787, Westminster, CO, United States, 80020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CORY KWARTA Chief Executive Officer 11325 MAIN STREET, BROOMFIELD, CO, United States, 80020

History

Start date End date Type Value
2023-07-31 2023-07-31 Address 11325 MAIN STREET, BROOMFIELD, CO, 80020, USA (Type of address: Chief Executive Officer)
2019-07-25 2023-07-31 Address 11325 MAIN STREET, BROOMFIELD, CO, 80020, USA (Type of address: Chief Executive Officer)
2018-11-26 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-26 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-03 2019-07-25 Address 10825 E 45TH AVE, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer)
2013-07-23 2014-09-03 Address 10825 E 47TH AVENUE, DENVER, CO, 80239, 2913, USA (Type of address: Chief Executive Officer)
2012-09-20 2018-11-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2018-11-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-06 2019-07-25 Address 10825 E 47TH AVENUE, DENVER, CO, 80239, 2913, USA (Type of address: Principal Executive Office)
2007-08-06 2013-07-23 Address 10825 E 47TH AVENUE, DENVER, CO, 80239, 2913, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230731003984 2023-07-31 BIENNIAL STATEMENT 2023-07-01
210728000253 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190725060143 2019-07-25 BIENNIAL STATEMENT 2019-07-01
181126000042 2018-11-26 CERTIFICATE OF CHANGE 2018-11-26
170718006335 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150717006144 2015-07-17 BIENNIAL STATEMENT 2015-07-01
140903002106 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-07-01
130723006319 2013-07-23 BIENNIAL STATEMENT 2013-07-01
120920000409 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120827000393 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State