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TRANSFORWARDING USA CORPORATION

Company Details

Name: TRANSFORWARDING USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1997 (27 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 2199127
ZIP code: 10169
County: New York
Place of Formation: Delaware
Address: MEILKE & HOLLADAY, LLP, 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, United States, 10169
Principal Address: 5 HOLLY LANE, DARIEN, CT, United States, 06820

DOS Process Agent

Name Role Address
C. RANDOLPH HOLLADAY, ESQ. DOS Process Agent MEILKE & HOLLADAY, LLP, 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, United States, 10169

Agent

Name Role Address
C. RANDOLPH HOLLADAY, ESQ. Agent MEILKE & HOLLADAY, LLP, 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, 10169

Chief Executive Officer

Name Role Address
B.J.E. KUTTSCHREUTTER Chief Executive Officer P.O.B OX 5702, 3008 AS ROTTERDAM, THE NETHERLANDS, Netherlands

Filings

Filing Number Date Filed Type Effective Date
DP-1573349 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991126002105 1999-11-26 BIENNIAL STATEMENT 1999-11-01
971114000015 1997-11-14 APPLICATION OF AUTHORITY 1997-11-14

Date of last update: 31 Mar 2025

Sources: New York Secretary of State