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TRANSPERSONNEL, INC.

Branch

Company Details

Name: TRANSPERSONNEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1955 (69 years ago)
Date of dissolution: 15 Apr 2016
Branch of: TRANSPERSONNEL, INC., Illinois (Company Number CORP_20302062)
Entity Number: 107150
ZIP code: 53212
County: New York
Place of Formation: Illinois
Address: ATTN: EMPLOYMENT LAW, 100 MANPOWER PLACE, MILWAUKEE, WI, United States, 53212
Principal Address: 5301 N. IRONWOOD RD., P.O. BOX 2053, MILWAUKEE, WI, United States, 53201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: EMPLOYMENT LAW, 100 MANPOWER PLACE, MILWAUKEE, WI, United States, 53212

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL J LYNCH Chief Executive Officer 5301 N IRONWOOD RD, MILWAUKEE, WI, United States, 53217

History

Start date End date Type Value
2012-02-17 2016-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-17 2016-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-15 2012-02-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2012-02-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-01-03 2005-12-29 Address 5301 N. IRONWOOD ROAD, MILWAUKEE, WI, 53217, USA (Type of address: Chief Executive Officer)
2000-08-14 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-08-14 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-02-01 2002-01-03 Address 5301 N IRONWOOD RD, MILWAUKEE, WI, 53217, 4982, USA (Type of address: Chief Executive Officer)
1999-09-24 2000-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2000-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160415000459 2016-04-15 SURRENDER OF AUTHORITY 2016-04-15
120217001244 2012-02-17 CERTIFICATE OF CHANGE 2012-02-17
051229002471 2005-12-29 BIENNIAL STATEMENT 2005-12-01
031216002221 2003-12-16 BIENNIAL STATEMENT 2003-12-01
020715000406 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020103002633 2002-01-03 BIENNIAL STATEMENT 2001-12-01
000814000095 2000-08-14 CERTIFICATE OF CHANGE 2000-08-14
000201002526 2000-02-01 BIENNIAL STATEMENT 1999-12-01
990924001130 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
971217002276 1997-12-17 BIENNIAL STATEMENT 1997-12-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State