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TRANSACTION APPLICATIONS GROUP, INC.

TRANSACTION APPLICATIONS GROUP, INC.

Company Details

Name:	TRANSACTION APPLICATIONS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2009 (16 years ago)
Entity Number:	3786757
ZIP code:	12207
County:	New York
Place of Formation:	Nebraska
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	777 RESEARCH DRIVE, LINCOLN, NE, United States, 68521

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROHIT PURI	Chief Executive Officer	777 RESEARCH DRIVE, LINCOLN, NE, United States, 68521

History

Start date	End date	Type	Value
2023-11-13	2023-11-13	Address	777 RESEARCH DRIVE, LINCOLN, NE, 68521, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-11-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-10	2023-03-10	Address	777 RESEARCH DRIVE, LINCOLN, NE, 68521, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-10	2023-11-13	Address	777 RESEARCH DRIVE, LINCOLN, NE, 68521, USA (Type of address: Chief Executive Officer)
2021-03-18	2023-03-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07	2021-03-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-01	2023-03-10	Address	777 RESEARCH DRIVE, LINCOLN, NE, 68521, USA (Type of address: Chief Executive Officer)
2011-03-18	2013-03-01	Address	777 RESEARCH DR, LINCOLN, NE, 68521, USA (Type of address: Principal Executive Office)
2011-03-18	2013-03-01	Address	777 RESEARCH DR, LINCOLN, NE, 68521, USA (Type of address: Chief Executive Officer)
2009-03-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231113001531	2023-11-10	CERTIFICATE OF CHANGE BY ENTITY	2023-11-10
230310002064	2023-03-10	BIENNIAL STATEMENT	2023-03-01
210318060563	2021-03-18	BIENNIAL STATEMENT	2021-03-01
190307060261	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-51810	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-51811	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302007147	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150309006578	2015-03-09	BIENNIAL STATEMENT	2015-03-01
130301006339	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110318002409	2011-03-18	BIENNIAL STATEMENT	2011-03-01
090317000052	2009-03-17	APPLICATION OF AUTHORITY	2009-03-17

Date of last update: 03 Feb 2025

Sources: New York Secretary of State