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TRANSFERMATE, INC.

TRANSFERMATE, INC.

Branch

Company Details

Name:	TRANSFERMATE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2012 (12 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

Chief Executive Officer

Name	Role	Address
TERRY CLUNE	Chief Executive Officer	5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, United States, 30342

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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 2415, 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 915, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-11-01	Address	333 N. MICHIGAN AVE., SUITE 2415, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-16	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-07-16	2024-11-01	Address	5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	333 N. MICHIGAN AVE., SUITE 2415, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-11-01	Address	333 N. MICHIGAN AVE., SUITE 915, 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)
2024-07-16	2024-07-16	Address	333 N. MICHIGAN AVE., SUITE 915, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-11-18	2024-07-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-04	2024-07-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-11-04	2020-11-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-01	2024-07-16	Address	333 N. MICHIGAN AVE., SUITE 2415, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-01-11	2019-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-01-11	2019-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-11-25	2016-11-01	Address	333 N. MICHIGAN AVE, SUITE 2415, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-11-09	2016-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-09	2016-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
181116006550	2018-11-16	BIENNIAL STATEMENT	2018-11-01
161101007009	2016-11-01	BIENNIAL STATEMENT	2016-11-01
160111000140	2016-01-11	CERTIFICATE OF CHANGE	2016-01-11
141125006236	2014-11-25	BIENNIAL STATEMENT	2014-11-01
121109000557	2012-11-09	APPLICATION OF AUTHORITY	2012-11-09

Date of last update: 19 Feb 2025

Sources: New York Secretary of State

TRANSFERMATE, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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