| 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 |
| Name | Role | Address |
|---|---|---|
| THOMAS FRIEDL | Chief Executive Officer | 26301 CURTISS-WRIGHT PARKWAY, SUITE 200, CLEVELAND, OH, United States, 44143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 26301 Curtiss Wright Pkwy, suite 200, RIchmond Hts, OH, United States, 44143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 26301 CURTISS-WRIGHT PARKWAY, SUITE 200, CLEVELAND, OH, 44143, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-04-05 | Address | 26301 CURTISS-WRIGHT PARKWAY, 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) |
| 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-7504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
