| Name: | UNITED TRANSNET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1972188 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 11 GREENWAY PLAZA STE 250, HOUSTON, TX, United States, 77046 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BURT MERICAL | Chief Executive Officer | 11 GREENWAY PLAZA, STE 250, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-14 | 1999-11-19 | Address | 11 GREENWAY PLAZA, STE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-18 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-01 | 1997-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-01 | 1997-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-11-09 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1995-11-09 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1461386 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991119002431 | 1999-11-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 990929000294 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 980114002718 | 1998-01-14 | BIENNIAL STATEMENT | 1997-11-01 |
| 971118000012 | 1997-11-18 | CERTIFICATE OF CHANGE | 1997-11-18 |
| 970401000754 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 951109000132 | 1995-11-09 | APPLICATION OF AUTHORITY | 1995-11-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
