| Name: | TRANSCONTINENTAL ULTRA FLEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1974 (51 years ago) |
| Entity Number: | 340470 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 975 ESSEX STREET, BROOKLYN, NY, United States, 11208 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS GASTON LOUIS MORIN | Chief Executive Officer | 975 ESSEX STREET, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 975 ESSEX STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-07-12 | 2024-04-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-06-30 | 2021-07-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-04-06 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408001128 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220401001594 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210406000068 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 200402060260 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006389 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
