| Name: | TRANSURBAN (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2005 (20 years ago) |
| Entity Number: | 3241863 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7900 Westpark Drive, Suite T500, Tysons, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DISCENZA | Chief Executive Officer | 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-08 | 2023-08-08 | Address | 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-05-02 | Address | 7900 WESTPARK DRIVE, SUITE T500, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001968 | 2024-05-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-01 |
| 230808001039 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820002135 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190806060249 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803007216 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
