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10011
TRANSTAR METALS CORP

TRANSTAR METALS CORP

Company Details

Name:	TRANSTAR METALS CORP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 2002 (22 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	2848820
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	13TH FLOOR, NEW YORK, NY, United States, 10011
Principal Address:	1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, United States, 60523

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 8TH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	13TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JAMES ROBERT CALLAN	Chief Executive Officer	1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, United States, 60523

History

Start date	End date	Type	Value
2005-01-27	2011-12-14	Address	970 W 190TH ST, SUITE 700, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2005-01-27	2011-12-14	Address	970 W 190TH ST, SUITE 700, TORRANCE, CA, 90502, USA (Type of address: Principal Executive Office)
2002-12-23	2007-05-15	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-12-23	2011-12-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2139095	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
111214002308	2011-12-14	BIENNIAL STATEMENT	2010-12-01
070515000985	2007-05-15	CERTIFICATE OF CHANGE	2007-05-15
050127002110	2005-01-27	BIENNIAL STATEMENT	2004-12-01
031124000106	2003-11-24	CERTIFICATE OF AMENDMENT	2003-11-24
021223000640	2002-12-23	APPLICATION OF AUTHORITY	2002-12-23

Date of last update: 19 Jan 2025

Sources: New York Secretary of State