| Name: | TRANSCOM WORLDWIDE (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2008 (16 years ago) |
| Date of dissolution: | 31 Jan 2018 |
| Entity Number: | 3707035 |
| ZIP code: | 80237 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 4700 S SYRACUSE STREET, STE 1000, DENVER, CO, United States, 80237 |
| Principal Address: | 4700 S SRYACUSE ST, SUITE 1000, DENVER, CO, United States, 80237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4700 S SYRACUSE STREET, STE 1000, DENVER, CO, United States, 80237 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KAARLE JUHANI SOININEN | Chief Executive Officer | 4700 S SRYACUSE ST, SUITE 1000, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-13 | 2016-08-30 | Address | 300 BUNTING ROAD, UNIT 4, ST CATHARINES, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2014-08-13 | 2016-08-30 | Address | 300 BUNTING ROAD, UNIT 4, ST CATHARINES, ONTARIO, CA, L2R7G, 1, USA (Type of address: Chief Executive Officer) |
| 2012-08-29 | 2014-08-13 | Address | 80 KING ST / 3RD FLR, ST CATHARINES, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2018-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-13 | 2018-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-08-12 | 2012-08-29 | Address | 80 KING ST / 3RD FLR, ST CATHARINES, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-08-12 | 2014-08-13 | Address | 80 KING ST / 3RD FLR, ST CATHARINES, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2008-08-11 | 2012-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-11 | 2012-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180131000865 | 2018-01-31 | SURRENDER OF AUTHORITY | 2018-01-31 |
| 160830006295 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006348 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006089 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 120713000795 | 2012-07-13 | CERTIFICATE OF CHANGE | 2012-07-13 |
| 100812002907 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 100716000451 | 2010-07-16 | CERTIFICATE OF AMENDMENT | 2010-07-16 |
| 080811000076 | 2008-08-11 | APPLICATION OF AUTHORITY | 2008-08-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
