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TRANSCLEAR S.A.
Company Details
| Name: |
TRANSCLEAR S.A. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
20 Mar 2009 (16 years ago)
|
| Entity Number: |
3788549 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
Switzerland |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2009-03-20
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2009-03-20
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-51851
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
SR-51852
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
090320000004
|
2009-03-20
|
APPLICATION OF AUTHORITY
|
2009-03-20
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0904980
|
Marine Contract Actions
|
2009-05-28
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-05-28
|
| Termination Date |
2009-07-09
|
| Section |
1333
|
| Status |
Terminated
|
Parties
| Name |
TRANSCLEAR S.A.
|
| Role |
Plaintiff
|
|
| Name |
IBG INVESTMENT LIMITED
|
| Role |
Defendant
|
|
|
|
0510584
|
Other Contract Actions
|
2005-12-16
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-12-16
|
| Termination Date |
2006-08-22
|
| Date Issue Joined |
2006-03-01
|
| Section |
1331
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
