| Name: | TB TRANSITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1994 (31 years ago) |
| Entity Number: | 1830708 |
| ZIP code: | 10573 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 Rye Ridge Plaza, SUITE 407, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TB TRANSITION, INC., CONNECTICUT | 0562008 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TB TRANSITION, INC. | DOS Process Agent | 7 Rye Ridge Plaza, SUITE 407, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE FURST | Chief Executive Officer | 7 RYE RIDGE PLAZA, SUITE 407, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 7 RYE RIDGE PLAZA, SUITE 407, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | 750 EAST MAIN STREET, SUITE 830, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2022-01-25 | 2024-06-01 | Address | 750 EAST MAIN STREET, SUITE 830, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2022-01-25 | 2023-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2022-01-25 | 2024-06-01 | Address | 750 EAST MAIN STREET, SUITE 830, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2022-01-25 | Address | 750 EAST MAIN STREET, SUITE 830, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2022-01-25 | Address | 750 EAST MAIN STREET, SUITE 830, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2018-06-01 | 2020-06-01 | Address | 2001 WEST MAIN STREET, SUITE 130, STAMFORD, CT, 06902, 4542, USA (Type of address: Principal Executive Office) |
| 2018-06-01 | 2020-06-01 | Address | 2001 WEST MAIN STREET, SUITE 130, STAMFORD, CT, 06902, 4542, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601035651 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 221209000798 | 2022-12-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 220125001295 | 2022-01-25 | CERTIFICATE OF AMENDMENT | 2022-01-25 |
| 200601060568 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 200204000483 | 2020-02-04 | CERTIFICATE OF CHANGE | 2020-02-04 |
| 180601006488 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 151015000440 | 2015-10-15 | CERTIFICATE OF AMENDMENT | 2015-10-15 |
| 140602006146 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006518 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002281 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
