| Name: | TRANSFORCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2000 (25 years ago) |
| Entity Number: | 2479810 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6363 Walker Lane, Suite 410, ALEXANDRIA, VA, United States, 22310 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAFAEL ANDRES DIAZ-GRANADOS | Chief Executive Officer | 6363 WALKER LANE, SUITE 410, ALEXANDRIA, VA, United States, 22310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 6363 WALKER LANE, SUITE 410, ALEXANDRIA, VA, 22310, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 5520 CHEROKEE AVE, STE 200, ALEXANDRIA, VA, 22312, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2024-10-10 | Address | 5520 CHEROKEE AVE, STE 200, ALEXANDRIA, VA, 22312, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2024-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-12-10 | 2024-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-01 | 2009-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-01 | 2009-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010002147 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 220304001620 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060393 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006786 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007124 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140624002178 | 2014-06-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 100524000490 | 2010-05-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2010-05-24 |
| 091210000342 | 2009-12-10 | CERTIFICATE OF CHANGE | 2009-12-10 |
| DP-1737631 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 000301000337 | 2000-03-01 | APPLICATION OF AUTHORITY | 2000-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
