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TRANSACTIS, INC.

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Company Details

Name: TRANSACTIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2011 (14 years ago)
Entity Number: 4114457
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, 26th Floo, New York, NY, United States, 10005
Principal Address: 150 5th Avenue, 6th Floor, New York, NY, United States, 10011

Agent

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

Chief Executive Officer

Name Role Address
IAN JOUBERT Chief Executive Officer 150 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, 26th Floo, New York, NY, United States, 10005

History

Start date End date Type Value
2025-07-14 2025-07-14 Address 1250 BROADWAY, 34TH FLOOR, NY, NY, 10011, USA (Type of address: Chief Executive Officer)
2025-07-14 2025-07-14 Address 101 W 24TH ST PH 3B, NY, NY, 10011, USA (Type of address: Chief Executive Officer)
2025-07-14 2025-07-14 Address 150 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 101 W 24TH ST PH 3B, NY, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-07-21 2025-07-14 Address 1250 BROADWAY, 34TH FLOOR, NY, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250714000895 2025-07-14 BIENNIAL STATEMENT 2025-07-14
230721002512 2023-07-21 BIENNIAL STATEMENT 2023-07-01
210805000482 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190809000072 2019-08-09 CERTIFICATE OF CHANGE 2019-08-09
190701060413 2019-07-01 BIENNIAL STATEMENT 2019-07-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State