| Name: | TRANSUNION AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1996 (29 years ago) |
| Date of dissolution: | 13 Dec 2017 |
| Entity Number: | 2052443 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-11 54TH AVE, 3RD FL, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSUNION AMERICA, INC., FLORIDA | F98000002805 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46-11 54TH AVE, 3RD FL, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| PEDRO ASENSIO | Chief Executive Officer | 46-11 54TH AVE, 3RD FL, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-04 | 2012-07-17 | Address | 46-11 54TH AVE, 3RD FL, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2000-08-16 | 2010-08-04 | Address | 66-00 LONG ISLAND EXPRESSWAY, SUITE 200, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2000-08-16 | 2010-08-04 | Address | 66-00 LONG ISLAND EXPRESSWAY, SUITE 200, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2000-08-16 | 2010-08-04 | Address | 66-00 LONG ISLAND EXPRESSWAY, SUITE 200, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1998-07-09 | 2000-08-16 | Address | 82-29 63RD AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2000-08-16 | Address | 82-29 63RD AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 1996-07-30 | 2000-08-16 | Address | 82-29 63RD AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171213000264 | 2017-12-13 | CERTIFICATE OF DISSOLUTION | 2017-12-13 |
| 120717006376 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002253 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002575 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060906002656 | 2006-09-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002169 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002290 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000816002384 | 2000-08-16 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002493 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960730000111 | 1996-07-30 | CERTIFICATE OF INCORPORATION | 1996-07-30 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
