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TRANSOCEANIC CABLE SHIP COMPANY, INC.

Headquarter

Company Details

Name: TRANSOCEANIC CABLE SHIP COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1961 (64 years ago)
Date of dissolution: 29 Dec 2009
Entity Number: 137438
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ, United States, 07960
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 700000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of TRANSOCEANIC CABLE SHIP COMPANY, INC., FLORIDA F97000005643 FLORIDA

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DAVID R COUGHLAN Chief Executive Officer 412 MOUNT KEMBLER AVE, MORRISTOWN, NJ, United States, 07960

History

Start date End date Type Value
2005-04-20 2009-04-06 Address PATRIOTS'S PLAZA, 60 COLUMBIA RD, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2005-04-20 2009-04-06 Address PATRIOTS PLAZA, 60 COLUMBIA RD, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2003-04-03 2005-04-20 Address 60 COLUMBIA RD, MORRISTOWN, NJ, 07460, USA (Type of address: Chief Executive Officer)
2003-04-03 2005-04-20 Address DIANE C BORMAN, 60 COLUMBIA RD, MORRISTOWN, NJ, 07460, USA (Type of address: Principal Executive Office)
2001-05-29 2003-04-03 Address C/O TYCOM (US) INC, 60 COLUMBIA RD BLDG A, MORRISTONW, NJ, 07960, USA (Type of address: Chief Executive Officer)
2001-05-29 2003-04-03 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-29 2003-04-03 Address ATTN: LINDA SEUFERT, 60 COLUMBIA RD BLDG A, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
1997-04-29 2001-05-29 Address 412 MOUNT KEMBLE AVE, ROOM S292, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
1997-04-29 2001-05-29 Address 412 MOUNT KEMBLE AVE, ROOM N 503, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
1997-04-14 2001-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091229000932 2009-12-29 CERTIFICATE OF MERGER 2009-12-29
090406002540 2009-04-06 BIENNIAL STATEMENT 2009-04-01
070314002371 2007-03-14 BIENNIAL STATEMENT 2007-04-01
050420002279 2005-04-20 BIENNIAL STATEMENT 2005-04-01
030403002961 2003-04-03 BIENNIAL STATEMENT 2003-04-01
C316539-2 2002-05-21 ASSUMED NAME CORP INITIAL FILING 2002-05-21
010627000068 2001-06-27 CERTIFICATE OF CHANGE 2001-06-27
010529002662 2001-05-29 BIENNIAL STATEMENT 2001-04-01
970429002332 1997-04-29 BIENNIAL STATEMENT 1997-04-01
970414000095 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State