| 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
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN FISHER | Chief Executive Officer | 3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | 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 | 2024-04-23 | Address | 3678 W. OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 3678 W. OCEANSIDE ROAD, SUITE 101, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
