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TRANSCOM WORLDWIDE (NORTH AMERICA) INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4700 S SYRACUSE STREET, SUITE 1000, DENVER, CO, United States, 80237

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KAARLE JUHANI SOININEN Chief Executive Officer 4700 S SRYACUSE ST, SUITE 1000, DENVER, CO, United States, 80237

History

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 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-26 2018-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-28 2018-03-05 Address 300 BUNTING ROAD, UNIT 4, ST. CATHARINES, CAN (Type of address: Principal Executive Office)
2016-03-28 2018-03-05 Address 300 BUNTING ROAD, UNIT 4, ST. CATHARINES, CAN (Type of address: Chief Executive Officer)
2014-03-03 2016-03-28 Address 80 KING STREET, 3RD FLOOR, ST. CATHARINES, CAN (Type of address: Principal Executive Office)
2014-03-03 2016-03-28 Address 80 KING STREET, 3RD FLOOR, ST. CATHARINES, CAN (Type of address: Chief Executive Officer)
2012-07-13 2016-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-13 2016-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
140303006495 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120713000803 2012-07-13 CERTIFICATE OF CHANGE 2012-07-13
120313006008 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100330000001 2010-03-30 APPLICATION OF AUTHORITY 2010-03-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State