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TRANSUBRO INC.

TRANSUBRO INC.

Headquarter

Company Details

Name:	TRANSUBRO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2012 (13 years ago)
Entity Number:	4204372
ZIP code:	10168
County:	Nassau
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	3678 W. OCEANSIDE ROAD, Suite 101, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRANSUBRO INC., MINNESOTA	7d078ebb-a699-ec11-91b8-00155d32b93a	MINNESOTA
Headquarter of	TRANSUBRO INC., COLORADO	20221698313	COLORADO
Headquarter of	TRANSUBRO INC., IDAHO	4829685	IDAHO
Headquarter of	TRANSUBRO INC., ILLINOIS	CORP_73827485	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRANSUBRO INC. 401(K) PROFIT SHARING PLAN

2021

454638081

2022-12-13

TRANSUBRO INC.

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-07-01
Business code	541190
Sponsor’s telephone number	5165780791
Plan sponsor’s address	3678 WEST OCEANSIDE RD, SUITE 101, OCEANSIDE, NY, 11572

TRANSUBRO INC. 401(K) PROFIT SHARING PLAN

2021

454638081

2022-07-28

TRANSUBRO INC.

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-07-01
Business code	541190
Sponsor’s telephone number	5165780791
Plan sponsor’s address	3678 WEST OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572

TRANSUBRO INC. 401(K) PROFIT SHARING PLAN

2020

454638081

2021-06-02

TRANSUBRO INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-07-01
Business code	541190
Sponsor’s telephone number	5165780791
Plan sponsor’s address	3678 WEST OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572

TRANSUBRO INC. 401(K) PROFIT SHARING PLAN

2019

454638081

2020-07-20

TRANSUBRO INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-07-01
Business code	541190
Sponsor’s telephone number	5165780791
Plan sponsor’s address	3678 WEST OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572

TRANSUBRO INC. 401(K) PROFIT SHARING PLAN

2018

454638081

2019-08-19

TRANSUBRO INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-07-01
Business code	541190
Sponsor’s telephone number	5165780791
Plan sponsor’s address	3678 WEST OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572

TRANSUBRO INC. 401(K) PROFIT SHARING PLAN

2017

454638081

2018-09-05

TRANSUBRO INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-07-01
Business code	541190
Sponsor’s telephone number	5165780791
Plan sponsor’s address	3678 WEST OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572

TRANSUBRO INC. 401(K) PROFIT SHARING PLAN

2016

454638081

2017-10-16

TRANSUBRO INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-07-01
Business code	541190
Sponsor’s telephone number	5165780791
Plan sponsor’s address	89 BURTIS AVENUE, ROCKVILLE CENTER, NY, 11570

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
JOHN FISHER	Chief Executive Officer	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, United States, 11572

History

Start date	End date	Type	Value
2024-11-18	2024-11-18	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-11-18	2024-11-18	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-11-18	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-04-23	2024-04-23	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-04-23	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-11-18	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-11-18	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-04-23	2024-11-18	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-02-02	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-23	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-02-02	2024-04-23	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-02-02	Address	3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-04-23	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2022-01-21	2024-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-21	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21	2024-02-02	Address	3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2021-10-01	2022-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-30	2021-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-17	2022-01-21	Address	89 BURTIS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2012-02-17	2021-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241118003012	2024-11-15	CERTIFICATE OF AMENDMENT	2024-11-15
240423000285	2024-04-22	CERTIFICATE OF CHANGE BY ENTITY	2024-04-22
240202001791	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220225001888	2022-02-25	BIENNIAL STATEMENT	2022-02-25
220121001880	2022-01-21	CERTIFICATE OF CHANGE BY ENTITY	2022-01-21
210930001754	2021-09-30	BIENNIAL STATEMENT	2021-09-30
120217000456	2012-02-17	CERTIFICATE OF INCORPORATION	2012-02-17

Date of last update: 09 Mar 2025

Sources: New York Secretary of State