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TRANSDEV SERVICES, INC.

Company Details

Name: TRANSDEV SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2010 (14 years ago)
Entity Number: 4031792
ZIP code: 10005
County: Nassau
Place of Formation: Maryland
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 720 E. Butterfield Road, Suite 300, Lombard, IL, United States, 60148

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LAURA J. HENDRICKS Chief Executive Officer 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, United States, 60148

DOS Process Agent

Name Role Address
TRANSDEV SERVICES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Permits

Number Date End date Type Address
QIB2024324A01 2024-11-19 2025-09-19 Intercity Bus Stop Permit JAMAICA AVENUE, QUEENS, FROM STREET 207 STREET TO STREET 208 STREET
QIB2024324A00 2024-11-19 2025-09-19 Intercity Bus Stop Permit JAMAICA AVENUE, QUEENS, FROM STREET 207 STREET TO STREET 208 STREET
QIB2024324A02 2024-11-19 2025-09-19 Intercity Bus Stop Permit JAMAICA AVENUE, QUEENS, FROM STREET 207 STREET TO STREET 208 STREET
QIB2024040A00 2024-02-09 2027-02-09 Intercity Bus Stop Permit HILLSIDE AVENUE, QUEENS, FROM STREET 188 STREET TO STREET 189 STREET
QIB2024040A03 2024-02-09 2027-02-09 Intercity Bus Stop Permit HILLSIDE AVENUE, QUEENS, FROM STREET 188 STREET TO STREET 189 STREET
QIB2024040A04 2024-02-09 2027-02-09 Intercity Bus Stop Permit HILLSIDE AVENUE, QUEENS, FROM STREET 188 STREET TO STREET 189 STREET
QIB2024040A01 2024-02-09 2027-02-09 Intercity Bus Stop Permit HILLSIDE AVENUE, QUEENS, FROM STREET 188 STREET TO STREET 189 STREET
QIB2024040A02 2024-02-09 2027-02-09 Intercity Bus Stop Permit HILLSIDE AVENUE, QUEENS, FROM STREET 188 STREET TO STREET 189 STREET
QIB2024032A04 2024-02-01 2027-02-01 Intercity Bus Stop Permit NORTHERN BOULEVARD, QUEENS, FROM STREET 214 PLACE TO STREET BELL BOULEVARD
QIB2024032A05 2024-02-01 2027-02-01 Intercity Bus Stop Permit NORTHERN BOULEVARD, QUEENS, FROM STREET 243 STREET TO STREET DOUGLASTON PARKWAY

History

Start date End date Type Value
2024-12-24 2024-12-24 Address 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2020-12-17 2024-12-24 Address 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2020-12-17 2024-12-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03 2020-12-17 Address 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2012-12-03 2018-12-03 Address 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2012-12-03 2014-12-01 Address 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)
2010-12-16 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241224000183 2024-12-24 BIENNIAL STATEMENT 2024-12-24
221201004332 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201217060319 2020-12-17 BIENNIAL STATEMENT 2020-12-01
SR-56138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56139 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008571 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007788 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007355 2014-12-01 BIENNIAL STATEMENT 2014-12-01
140813000138 2014-08-13 CERTIFICATE OF AMENDMENT 2014-08-13
121203006437 2012-12-03 BIENNIAL STATEMENT 2012-12-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State