| Name: | TRANVIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3014287 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 101 BULITT LANE, SUITE 205, LOUISVILLE, KY, United States, 40222 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1257853 | No data | 16 WEST 19TH ST 10TH FL, NEW YORK, NY, 10011 | 212-209-3300 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-57397 |
| Filing date | 2003-07-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RALPH ROLEN | Chief Executive Officer | 101 BULITT LANE, SUITE 305, LOUISVILLE, KY, United States, 40222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-18 | 2009-11-18 | Address | 16 WEST 19TH ST. FLOOR 10, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972449 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091222002122 | 2009-12-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 091118000011 | 2009-11-18 | CERTIFICATE OF CHANGE | 2009-11-18 |
| 040218000128 | 2004-02-18 | APPLICATION OF AUTHORITY | 2004-02-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
