| Name: | TRANSCON BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1973 (52 years ago) |
| Entity Number: | 250365 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 25250 ROCKSIDE RD, CLEVELAND, OH, United States, 44146 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| FRED RZEPKA | Chief Executive Officer | 25250 ROCKSIDE RD, CLEVELAND, OH, United States, 44146 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-01-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-03-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-09-24 | 2018-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2018-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-12 | 1999-02-05 | Address | 25250 ROCKSIDE ROAD, CLEVELAND, OH, 44146, 1976, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1999-02-05 | Address | 25250 ROCKSIDE ROAD, CLEVELAND, OH, 44146, 1976, USA (Type of address: Principal Executive Office) |
| 1988-10-19 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-19 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-01-03 | 1988-10-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210330028 | 2021-03-30 | ASSUMED NAME CORP INITIAL FILING | 2021-03-30 |
| 210104062519 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-115706 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115705 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190102061264 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180306000578 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 170104007064 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006560 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130221002630 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 110217002122 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
