TC TRANSCONTINENTAL U.S.A. INC.
HeadquarterShare on:
| Name: | TC TRANSCONTINENTAL U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1993 (32 years ago) |
| Entity Number: | 1701536 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 8550 Balboa Blvd. Suite 200, Northridge, CA, United States, 91325 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS GASTON LOUIS MORIN | Chief Executive Officer | 8550 BALBOA BLVD. SUITE 200, NORTHRIDGE, CA, United States, 91325 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 8550 BALBOA BLVD. SUITE 200, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 1 PLACE VILLE-MARIE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 41 EAST, 11TH STREET, 9TH FLOOR, SUITE 91, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2025-02-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-02-04 | 2025-02-03 | Address | 1 PLACE VILLE-MARIE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203000151 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230203001751 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204061149 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060222 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-20350 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State