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THE TRANZONIC COMPANIES

Company Details

Name: THE TRANZONIC COMPANIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1978 (47 years ago)
Entity Number: 467549
ZIP code: 44143
County: New York
Place of Formation: Ohio
Address: 26301 Curtiss Wright Pkwy, suite 200, RIchmond Hts, OH, United States, 44143
Principal Address: 26301 CURTISS-WRIGHT PARKWAY, Suite 200, CLEVELAND, OH, United States, 44143

Chief Executive Officer

Name Role Address
THOMAS FRIEDL Chief Executive Officer 26301 CURTISS-WRIGHT PARKWAY, SUITE 200, CLEVELAND, OH, United States, 44143

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 26301 Curtiss Wright Pkwy, suite 200, RIchmond Hts, OH, United States, 44143

Agent

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

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 26301 CURTISS-WRIGHT PARKWAY, CLEVELAND, OH, 44143, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 26301 CURTISS-WRIGHT PARKWAY, SUITE 200, CLEVELAND, OH, 44143, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-04 2024-04-05 Address 26301 CURTISS-WRIGHT PARKWAY, CLEVELAND, OH, 44143, USA (Type of address: Chief Executive Officer)
2012-07-09 2016-02-04 Address 26301 CURTISS-WRIGHT PARKWAY, CLEVELAND, OH, 44143, USA (Type of address: Chief Executive Officer)
2008-01-14 2012-07-09 Address 670 ALPHA DR, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer)
2006-02-02 2008-01-14 Address 670 ALPHA DRIVE, HIGHLAND HTS, OH, 44143, USA (Type of address: Chief Executive Officer)
2000-02-22 2012-07-09 Address 670 ALPHA DRIVE, HIGHLAND HTS, OH, 44143, USA (Type of address: Principal Executive Office)
2000-02-22 2006-02-02 Address 670 ALPHA DRIVE, HIGHLAND HTS, OH, 44143, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240405002246 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220215001800 2022-02-15 BIENNIAL STATEMENT 2022-02-15
20210114065 2021-01-14 ASSUMED NAME CORP INITIAL FILING 2021-01-14
200129060439 2020-01-29 BIENNIAL STATEMENT 2020-01-01
SR-7505 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7504 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180322006143 2018-03-22 BIENNIAL STATEMENT 2018-01-01
160204006351 2016-02-04 BIENNIAL STATEMENT 2016-01-01
140410006638 2014-04-10 BIENNIAL STATEMENT 2014-01-01
120709002141 2012-07-09 BIENNIAL STATEMENT 2012-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State