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TRANSCO, INC.

Company Details

Name: TRANSCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1999 (26 years ago)
Entity Number: 2354729
ZIP code: 10005
County: New York
Place of Formation: Nevada
Principal Address: 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 713-439-2000

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONEY W FRANKENBERGER Chief Executive Officer 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer)
2021-03-24 2023-03-31 Address 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Service of Process)
2021-03-24 2023-03-31 Address 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-09-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-23 2009-09-10 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-23 2021-03-24 Address 4747 MCLANE PKWY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer)
1999-03-30 2009-09-10 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230331000430 2023-03-31 BIENNIAL STATEMENT 2023-03-01
210324060360 2021-03-24 BIENNIAL STATEMENT 2021-03-01
190320060310 2019-03-20 BIENNIAL STATEMENT 2019-03-01
SR-28780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170330006028 2017-03-30 BIENNIAL STATEMENT 2017-03-01
150325006013 2015-03-25 BIENNIAL STATEMENT 2015-03-01
130402002245 2013-04-02 BIENNIAL STATEMENT 2013-03-01
110407002158 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090910000272 2009-09-10 CERTIFICATE OF CHANGE 2009-09-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State