| Name: | TRANSBAN FINANCIAL GROUP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 2017 (8 years ago) |
| Date of dissolution: | 17 Nov 2023 |
| Entity Number: | 5107419 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 375 PARK AVE, SUITE 2607, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GERMAN RIVERO-ZERPA | Chief Executive Officer | 375 PARK AVE, SUITE 2607, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2023-11-17 | Address | 375 PARK AVE, SUITE 2607, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-23 | 2023-11-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 2017-03-23 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000147 | 2023-11-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-17 |
| 191204060191 | 2019-12-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323000485 | 2017-03-23 | CERTIFICATE OF INCORPORATION | 2017-03-23 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
