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TRANSACT TECHNOLOGIES INCORPORATED

Company Details

Name: TRANSACT TECHNOLOGIES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1996 (29 years ago)
Entity Number: 2043756
ZIP code: 06518
County: Tompkins
Place of Formation: Delaware
Address: ONE HAMDEN CENTER, 2319 WHITENY AVENUE, STE 3B, HAMDEN, CT, United States, 06518
Principal Address: ONE HAMDEN CENTER, 2319 WHITNEY AVENUE, SUITE 3B, HAMDEN, CT, United States, 06518

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE HAMDEN CENTER, 2319 WHITENY AVENUE, STE 3B, HAMDEN, CT, United States, 06518

Agent

Name Role Address
ANDRW HOFFMAN, SVP OPERATION, C/O TRANSACT TECHNOLOGIES Agent INCORPORATED, 20 BOMAX DRIVE, ITHACA, NY, 14850

Chief Executive Officer

Name Role Address
JOHN M. DILLON Chief Executive Officer ONE HAMDEN CENTER, 2319 WHITNEY AVENUE, SUITE 3B, HAMDEN, CT, United States, 06518

History

Start date End date Type Value
2024-09-11 2024-09-11 Address ONE HAMDEN CENTER, 2319 WHITNEY AVENUE, SUITE 3B, HAMDEN, CT, 06518, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-09-11 Address ONE HAMDEN CENTER, 2319 WHITNEY AVENUE, SUITE 3B, HAMDEN, CT, 06518, USA (Type of address: Chief Executive Officer)
2011-10-27 2024-09-11 Address ONE HAMDEN CENTER, 2319 WHITENY AVENUE, STE 3B, HAMDEN, CT, 06518, USA (Type of address: Service of Process)
2011-10-27 2024-09-11 Address INCORPORATED, 20 BOMAX DRIVE, ITHACA, NY, 14850, USA (Type of address: Registered Agent)
2002-07-09 2020-03-06 Address 7 LASER LANE, WALLINGFORD, CT, 06492, USA (Type of address: Principal Executive Office)
2002-07-09 2011-10-27 Address 7 LASER LANE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process)
2002-07-09 2020-03-06 Address 7 LASER LANE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
1998-05-28 2002-07-09 Address ITHACA PERIPHERALS, 20 BOMAX DR, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1998-05-28 2002-07-09 Address ITHACA PERIPHERALS, 20 BOMAX DR, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
1998-05-28 2002-07-09 Address 7 LASER LN, WALLLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240911003308 2024-09-11 BIENNIAL STATEMENT 2024-09-11
201008060444 2020-10-08 BIENNIAL STATEMENT 2020-06-01
200306061435 2020-03-06 BIENNIAL STATEMENT 2018-06-01
111027000746 2011-10-27 CERTIFICATE OF CHANGE 2011-10-27
060606003349 2006-06-06 BIENNIAL STATEMENT 2006-06-01
041203002235 2004-12-03 BIENNIAL STATEMENT 2004-06-01
020709002564 2002-07-09 BIENNIAL STATEMENT 2002-06-01
980528002274 1998-05-28 BIENNIAL STATEMENT 1998-06-01
960628000374 1996-06-28 APPLICATION OF AUTHORITY 1996-06-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State