| Name: | TRANSPARENSEE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2000 (25 years ago) |
| Entity Number: | 2497850 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 225 East 6th St., #5H, New York, NY, United States, 10003 |
| Principal Address: | 225 East 6th St., 5H, NEW YORK, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSPARENSEE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 061577406 | 2023-06-16 | TRANSPARENSEE SYSTEMS INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | STEVEN LAVINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129829887 |
| Plan sponsor’s address | 225 EAST 6TH ST #5H, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | STEVEN LAVINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129829887 |
| Plan sponsor’s address | 225 EAST 6TH ST #5H, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-14 |
| Name of individual signing | STEVEN D LAVINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129829887 |
| Plan sponsor’s address | 225 EAST 6TH ST #5H, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | STEVEN LAVINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129829887 |
| Plan sponsor’s address | 225 EAST 6TH ST #5H, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | STEVEN LAVINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129829887 |
| Plan sponsor’s address | 39 EAST 30TH ST #4, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-09 |
| Name of individual signing | STEVEN LAVINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129829887 |
| Plan sponsor’s address | 39 EAST 30TH ST #4, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-24 |
| Name of individual signing | STEVEN D. LAVINE |
| Name | Role | Address |
|---|---|---|
| STEVEN LAVINE | Chief Executive Officer | 225 EAST 6TH ST., 5H, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 225 East 6th St., #5H, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 39 EAST 30TH STREET, #4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 225 EAST 6TH ST., 5H, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-04-01 | Address | 39 EAST 30TH STREET, #4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-23 | 2023-05-23 | Address | 225 EAST 6TH ST., 5H, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-23 | 2023-05-23 | Address | 39 EAST 30TH STREET, #4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-04-01 | Address | 225 EAST 6TH ST., 5H, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-12-26 | 2023-05-23 | Address | 39 EAST 30TH STREET, #4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401042260 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230523001040 | 2023-05-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 191226060085 | 2019-12-26 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-31079 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111108000045 | 2011-11-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-08 |
| DP-1736074 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 031008000523 | 2003-10-08 | CERTIFICATE OF AMENDMENT | 2003-10-08 |
| 000412000146 | 2000-04-12 | APPLICATION OF AUTHORITY | 2000-04-12 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
