| Name: | TRANSOCEAN HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1967 (57 years ago) |
| Date of dissolution: | 30 Jan 2020 |
| Entity Number: | 215924 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, United States, 10007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CARNICELLI | Chief Executive Officer | 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-09 | 2019-11-01 | Address | 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2019-11-01 | Address | 33RD FLOOR, 250 GREENWICH STREET, NEW YORK, NY, 10007, 0010, USA (Type of address: Principal Executive Office) |
| 2015-11-05 | 2018-01-09 | Address | 33RD FLOOR, 250 GREENWICH STREET, NEW YORK, NY, 10007, 0010, USA (Type of address: Chief Executive Officer) |
| 2012-09-26 | 2015-11-05 | Address | 7 WORLD TRADE CENTER, 33RD FL, 250 GREENWICH STREET, NEW YORK, NY, 10007, 0010, USA (Type of address: Chief Executive Officer) |
| 2012-09-26 | 2015-11-05 | Address | 7 WORLD TRADE CENTER, 33RD FL, 250 GREENWICH STREET, NEW YORK, NY, 10007, 0010, USA (Type of address: Principal Executive Office) |
| 2012-09-26 | 2015-02-03 | Address | 7 WORLD TRADE CENTER, 33 RD FL, 250 GREENWICH STREET, NEW YORK, NY, 10007, 0010, USA (Type of address: Service of Process) |
| 2006-01-05 | 2012-09-26 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2006-01-05 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2012-09-26 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2003-04-25 | 2003-11-06 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127000872 | 2020-01-27 | CERTIFICATE OF MERGER | 2020-01-30 |
| 191101060856 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180109002017 | 2018-01-09 | AMENDMENT TO BIENNIAL STATEMENT | 2017-11-01 |
| 171101006713 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006254 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 150203000698 | 2015-02-03 | CERTIFICATE OF CHANGE | 2015-02-03 |
| 131113006543 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 120926006067 | 2012-09-26 | BIENNIAL STATEMENT | 2011-11-01 |
| 071129002402 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002038 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
