THE TRANSACTION AUDITING GROUP, INC.
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| Name: | THE TRANSACTION AUDITING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2004 (21 years ago) |
| Entity Number: | 3031597 |
| ZIP code: | 10004 |
| County: | Suffolk |
| Place of Formation: | Nevada |
| Principal Address: | 75 BROAD ST 19TH FL, NEW YORK, NY, United States, 10004 |
| Address: | 75 BROAD ST 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALAN SHAPIRO | Chief Executive Officer | 75 BROAD ST 19TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALAN SHAPIRO | DOS Process Agent | 75 BROAD ST 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-06 | 2012-05-11 | Address | 75 BROAD ST 27TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2010-05-06 | 2012-05-11 | Address | 75 BROAD ST 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-05-02 | 2012-05-11 | Address | 75 BROAD ST 27TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2010-05-06 | Address | 75 BROAD ST 27TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2010-05-06 | Address | 75 BROAD ST 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120511002497 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100506003075 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 060502002643 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325000487 | 2004-03-25 | APPLICATION OF AUTHORITY | 2004-03-25 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State