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TRANSYSTEMS CORPORATION

TRANSYSTEMS CORPORATION

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, MO, United States, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY ROCK	Chief Executive Officer	2400 PERSHING RD, STE 400, KANSAS CITY, MO, United States, 64108

History

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 STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01	2025-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
2021-03-03	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2023-03-01	Address	2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
2003-03-10	2017-03-01	Address	2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-10	Address	2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, 2501, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-10	Address	2400 PERSHING RD, STE 400, KANSAS CITY, MO, 64108, 2501, USA (Type of address: Principal Executive Office)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07	2001-03-22	Address	4600 MADISON AVE STE 500, KANSAS CITY, MO, 64112, USA (Type of address: Principal Executive Office)
1999-04-07	2001-03-22	Address	4600 MADISON AVE STE 500, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
1997-03-12	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-12	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
SR-25183	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006409	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150316006025	2015-03-16	BIENNIAL STATEMENT	2015-03-01
130307007272	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110426002523	2011-04-26	BIENNIAL STATEMENT	2011-03-01
090316002160	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070329003207	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050425002191	2005-04-25	BIENNIAL STATEMENT	2005-03-01
030310002145	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010322002659	2001-03-22	BIENNIAL STATEMENT	2001-03-01
990930001023	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990407002618	1999-04-07	BIENNIAL STATEMENT	1999-03-01
970312000454	1997-03-12	APPLICATION OF AUTHORITY	1997-03-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State