TRANSYSTEMS CORPORATION
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| Name: | TRANSYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1997 (28 years ago) |
| Entity Number: | 2122120 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 2400 PERSHING RD, STE 400, KANSAS CITY, MO, United States, 64108 |
| Address: | 28 LIBERTY STREET, NEW YORK, MO, United States, 10005 |
| 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 STREET, NEW YORK, MO, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY ROCK | Chief Executive Officer | 2400 PERSHING RD, STE 400, KANSAS CITY, MO, United States, 64108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2025-03-02 | Address | 2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302021342 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 230301002309 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060378 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060135 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-25182 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State