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TRANSCO PRODUCTS INC.

Company Details

Name: TRANSCO PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1988 (36 years ago)
Date of dissolution: 27 Mar 2023
Entity Number: 1287064
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 5750 OLD ORCHARD ROAD, SUITE 520, SKOKIE, IL, United States, 60077
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHARLES P. ANDERSEN Chief Executive Officer 5750 OLD ORCHARD ROAD, SUITE 520, SKOKIE, IL, United States, 60077

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 5750 OLD ORCHARD ROAD, SUITE 520, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2020-11-18 2023-08-29 Address 5750 OLD ORCHARD ROAD, SUITE 520, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2019-04-17 2020-11-18 Address 200 N LASALLE ST.,, STE 1550, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-10-31 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-31 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-20 2016-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24 2016-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-12 2012-08-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-09-12 2012-09-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-04-16 2006-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230829000268 2023-03-27 CERTIFICATE OF TERMINATION 2023-03-27
220823001905 2022-08-23 BIENNIAL STATEMENT 2022-08-01
201118060307 2020-11-18 BIENNIAL STATEMENT 2020-08-01
190417002100 2019-04-17 BIENNIAL STATEMENT 2018-08-01
161031000981 2016-10-31 CERTIFICATE OF CHANGE 2016-10-31
120920000401 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120824001306 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
060912000844 2006-09-12 CERTIFICATE OF CHANGE 2006-09-12
970416000752 1997-04-16 CERTIFICATE OF CHANGE 1997-04-16
950517000594 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17

Date of last update: 23 Jan 2025

Sources: New York Secretary of State