| Name: | TRANSCOM WORLDWIDE (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 31 Jan 2019 |
| Entity Number: | 3930453 |
| ZIP code: | 80237 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 4700 S SYRACUSE STREET, SUITE 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, SUITE 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 |
|---|---|---|---|
| 2019-01-28 | 2019-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2019-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-26 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-03-28 | 2018-03-05 | Address | 300 BUNTING ROAD, UNIT 4, ST. CATHARINES, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131000383 | 2019-01-31 | SURRENDER OF AUTHORITY | 2019-01-31 |
| SR-54296 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305009007 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160726000805 | 2016-07-26 | CERTIFICATE OF CHANGE | 2016-07-26 |
| 160328006288 | 2016-03-28 | BIENNIAL STATEMENT | 2016-03-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
