| Name: | TRANSMONTAIGNE PRODUCT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1998 (26 years ago) |
| Date of dissolution: | 04 Feb 2015 |
| Entity Number: | 2327939 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ATTN: MICHAEL HAMMELL, 1670 BROADWAY / SUITE 3100, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERICK W. BOUTIN | Chief Executive Officer | 1670 BROADWAY / SUITE 3100, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-21 | 2014-12-10 | Address | ATTN: ERIK B CARLSON, 1670 BROADWAY / SUITE 3100, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2011-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-21 | 2014-12-10 | Address | 1670 BROADWAY / SUITE 3100, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2008-12-11 | 2011-01-21 | Address | 1670 BROADWAY, STE 3100, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2008-12-11 | Address | 370 17TH ST SUITE 2750, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2011-01-21 | Address | ATTN ERIK B CARLSON, 370 17TH ST SUITE 2750, DENVER, CO, 80202, 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 | 2011-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-23 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-23 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150204000722 | 2015-02-04 | CERTIFICATE OF TERMINATION | 2015-02-04 |
| 141210006724 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006353 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110121002074 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002002 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 021209002353 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002406 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990930000084 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
