TRANSPARENSEE SYSTEMS, INC.
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| 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 |
| 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 | 225 EAST 6TH ST., 5H, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 39 EAST 30TH STREET, #4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 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 | 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State