| Name: | TRANSCONTINENTAL LENDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Branch of: | TRANSCONTINENTAL LENDING GROUP, INC., Florida (Company Number P96000019518) |
| Entity Number: | 2895803 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 401 FAIRWAY DRIVE #100, DEERFIELD BEACH, FL, United States, 33441 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JAMES P GARDNER | Chief Executive Officer | 401 FAIRWAY DRIVE #100, DEERFIELD BEACH, FL, United States, 33441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-07 | 2007-07-17 | Address | 6555 N POWERLINE RD, STE 114, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2007-07-17 | Address | 6555 N POWERLINE RD, STE 114, FT LAUDERDALE, FL, 33309, 2048, USA (Type of address: Principal Executive Office) |
| 2003-04-17 | 2004-04-02 | Address | 6555 NORTH POWERLINE ROAD, SUITE 114, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1933955 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 090415002969 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070717002331 | 2007-07-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002642 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 040402000047 | 2004-04-02 | CERTIFICATE OF CHANGE | 2004-04-02 |
| 030417000163 | 2003-04-17 | APPLICATION OF AUTHORITY | 2003-04-17 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
