| Name: | TRANS COSMOS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1997 (27 years ago) |
| Entity Number: | 2184069 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIYONORI TAKECHI | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-03 | 2023-09-03 | Address | 23900 HAWTHORNE BLVD., TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-09-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-01 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-01 | 2023-09-03 | Address | 23900 HAWTHORNE BLVD., TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 2013-09-06 | 2022-04-01 | Address | 879 W. 190TH STREET, SUITE 1050, GARDENA, CA, 90248, USA (Type of address: Service of Process) |
| 1999-10-12 | 2013-09-06 | Address | 23900 HAWTHORNE BLVD., TORRANCE, CA, 90505, USA (Type of address: Service of Process) |
| 1999-10-12 | 2022-04-01 | Address | 23900 HAWTHORNE BLVD., TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 1997-09-25 | 1999-10-12 | Address | 23900 HAWTHORNE BLVD., TORRANCE, CA, 90505, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230903000059 | 2023-09-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 220928023684 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220401001310 | 2022-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-31 |
| 130906000496 | 2013-09-06 | CERTIFICATE OF CHANGE | 2013-09-06 |
| 020926000034 | 2002-09-26 | CERTIFICATE OF AMENDMENT | 2002-09-26 |
| 010831002346 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002359 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970925000401 | 1997-09-25 | APPLICATION OF AUTHORITY | 1997-09-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
