| Name: | TRANSGRAIN SHIPPING B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3806726 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Netherlands |
| Address: | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-05 | 2009-12-03 | Address | 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, 6710, USA (Type of address: Registered Agent) |
| 2009-05-05 | 2009-12-03 | Address | 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, 6710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127083 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 091203000987 | 2009-12-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-12-03 |
| 090505000750 | 2009-05-05 | APPLICATION OF AUTHORITY | 2009-05-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0605304 | Marine Contract Actions | 2006-07-13 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | OCEANTRADE CORPORATION |
| Role | Plaintiff |
| Name | TRANSGRAIN SHIPPING B.V. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 304000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-03-02 |
| Termination Date | 2012-04-20 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | TRANSGRAIN SHIPPING B.V. |
| Role | Plaintiff |
| Name | TTMI SARL |
| Role | Defendant |
| 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 | 2008-10-24 |
| Termination Date | 2009-01-21 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | MUR SHIPPING B.V. |
| Role | Plaintiff |
| Name | TRANSGRAIN SHIPPING B.V. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
