TRANSINTERGROUP (USA) LLC
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| Name: | TRANSINTERGROUP (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Nov 2004 (21 years ago) |
| Entity Number: | 3129465 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 RECTOR PL, APT 24-C, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| MR. ANDRIY KRAHMAL, ESQ. | Agent | 200 RECTOR PL., 24-C, NEW YORK, NY, 10280 |
| Name | Role | Address |
|---|---|---|
| ANDRIY KRAHMAL | DOS Process Agent | 200 RECTOR PL, APT 24-C, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-05 | 2012-11-21 | Address | 200 RECTOR PL, 24-C, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2008-10-28 | 2010-11-05 | Address | 200 RECTOR PL, 24-C, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2004-11-23 | 2008-10-28 | Address | 200 RECTOR PL., 24-C, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181121006026 | 2018-11-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007132 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106007177 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121002121 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002902 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State