TRANSFERMATE, INC.
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| Name: | TRANSFERMATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2012 (13 years ago) |
| Branch of: | TRANSFERMATE, INC., Illinois (Company Number CORP_67412753) |
| Entity Number: | 4318499 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5555 Glenridge Connector, Suite 200, Atlanta, GA, United States, 30342 |
| Name | Role | Address |
|---|---|---|
| TERRY CLUNE | Chief Executive Officer | 5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, United States, 30342 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, 30342, 4815, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 333 N. MICHIGAN AVE., SUITE 915, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 333 N. MICHIGAN AVE., SUITE 2415, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | 5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101022113 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240716000237 | 2024-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-15 |
| 221115001559 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060251 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 191104000504 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State