| Name: | TRANSCLEAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 10 May 2023 |
| Entity Number: | 2512765 |
| ZIP code: | 50111 |
| County: | Fulton |
| Place of Formation: | Wisconsin |
| Address: | 1500 se 37th street, GRIMES, IA, United States, 50111 |
| Principal Address: | 1997 AMERICAN BLVD, DEPERE, WI, United States, 54115 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1500 se 37th street, GRIMES, IA, United States, 50111 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID R KRAUSE | Chief Executive Officer | PO BOX 5670, DEPERE, WI, United States, 54115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-01 | 2023-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-07 | 2010-10-01 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-12-07 | 2010-10-01 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-05-22 | 2023-05-10 | Address | PO BOX 5670, DEPERE, WI, 54115, 5670, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2009-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-22 | 2009-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510001650 | 2023-05-10 | SURRENDER OF AUTHORITY | 2023-05-10 |
| 200521060363 | 2020-05-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 160510006197 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006346 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006712 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 101001000168 | 2010-10-01 | CERTIFICATE OF CHANGE | 2010-10-01 |
| 100615002307 | 2010-06-15 | BIENNIAL STATEMENT | 2010-05-01 |
| 091207000669 | 2009-12-07 | CERTIFICATE OF CHANGE | 2009-12-07 |
| 080530002088 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518003366 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
