| Name: | TRANSPLASTICS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1997 (27 years ago) |
| Date of dissolution: | 01 Jun 2010 |
| Entity Number: | 2210748 |
| ZIP code: | 33610 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRANSPLASTICS, INC. |
| Fictitious Name: | TRANSPLASTICS OF NEW YORK |
| Address: | TAX DEPARTMENT, 4041 PARK OAKS BLVE, STE 200, TAMPA, FL, United States, 33610 |
| Principal Address: | ATTN: CAROL A STERNBERG, 4041 PARK OAKS BLVD, TAMPA, FL, United States, 33610 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY R ENZOR | Chief Executive Officer | 4041 PARK OAKS BLVD, TAMPA, FL, United States, 33610 |
| Name | Role | Address |
|---|---|---|
| QUALITY DISTRIBUTION, INC. | DOS Process Agent | TAX DEPARTMENT, 4041 PARK OAKS BLVE, STE 200, TAMPA, FL, United States, 33610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2010-06-01 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-12-05 | 2010-01-08 | Address | ATTN: JANEY HENDERSON, 4041 PARK OAKS BLVD, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office) |
| 2007-01-08 | 2007-12-05 | Address | 3802 CORPORES PARK DRIVE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2010-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-15 | 2010-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-17 | 2003-12-15 | Address | 3802 CORPOREX PARK DR, TAMPA, FL, 33619, USA (Type of address: Service of Process) |
| 2000-02-17 | 2007-12-05 | Address | 3802 CORPOREX PARK DR, TAMPA, FL, 33619, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2007-01-08 | Address | 3802 CORPOREX PARK DR, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 2000-02-17 | Address | 102 PICKERING WAY, EXTON, PA, 19341, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100601000434 | 2010-06-01 | SURRENDER OF AUTHORITY | 2010-06-01 |
| 100108002792 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071205002159 | 2007-12-05 | BIENNIAL STATEMENT | 2007-12-01 |
| 070108002470 | 2007-01-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215000385 | 2003-12-15 | CERTIFICATE OF CHANGE | 2003-12-15 |
| 000217002055 | 2000-02-17 | BIENNIAL STATEMENT | 1999-12-01 |
| 971222000396 | 1997-12-22 | APPLICATION OF AUTHORITY | 1997-12-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
