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TRANSAMERICA LOGISTICS COMPANY INC.

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Company Details

Name: TRANSAMERICA LOGISTICS COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4905194
ZIP code: 12207
County: Bronx
Place of Formation: New York
Address: 90 STATE STREET SUITE 700 - 80, ALBANY, NY, United States, 12207
Principal Address: 1112 ROUTE 41, SUITE 104, SCHERERVILLE, IN, United States, 46375

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICE INC. DOS Process Agent 90 STATE STREET SUITE 700 - 80, ALBANY, NY, United States, 12207

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 90 STATE STREET SUITE 700 - 80, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THELMA HYACINTH Chief Executive Officer 1112 ROUTE 41, SUITE 104, SCHERERVILLE, IN, United States, 46375

History

Start date End date Type Value
2016-03-01 2020-08-19 Address 90 STATE STREET SUITE 700 - 80, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200819060519 2020-08-19 BIENNIAL STATEMENT 2020-03-01
160301010504 2016-03-01 CERTIFICATE OF INCORPORATION 2016-03-01

Court Cases

Court Case Summary

Filing Date:
2015-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
COMPANIA CHILENA DE NAVEGACION
Party Role:
Plaintiff
Party Name:
TRANSAMERICA LOGISTICS COMPANY INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State