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TRANSFLO TERMINAL SERVICES, INC.

Company Details

Name: TRANSFLO TERMINAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1999 (26 years ago)
Entity Number: 2396628
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 500 WATER STREET, C 160, JACKSONVILLE, FL, United States, 32202
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
KYLE KHADIVI Chief Executive Officer 500 WATER ST, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 500 WATER ST, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-10 2023-07-28 Address 500 WATER ST, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2016-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-01 2016-09-20 Address 15 NORTH MILL STREET, C160, NYACK, FL, 10960, USA (Type of address: Service of Process)
2015-07-01 2017-08-10 Address 500 WATER ST, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2011-08-23 2013-07-10 Address 500 WATER STREET, C 160, JACKSONVILLE, NY, 32202, USA (Type of address: Principal Executive Office)
2011-08-23 2015-07-01 Address 500 WATER ST, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230728002682 2023-07-28 BIENNIAL STATEMENT 2023-07-01
210713000941 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190708060224 2019-07-08 BIENNIAL STATEMENT 2019-07-01
SR-29441 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29440 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170810006340 2017-08-10 BIENNIAL STATEMENT 2017-07-01
160920000258 2016-09-20 CERTIFICATE OF CHANGE 2016-09-20
150701006332 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130710006269 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110823002714 2011-08-23 BIENNIAL STATEMENT 2011-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State