| Name: | TRAMEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2018 (7 years ago) |
| Entity Number: | 5331933 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOACHIM WUENSCH | Chief Executive Officer | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-22 | 2025-01-22 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2025-01-22 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-04-30 | 2025-01-22 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122000130 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 220512000266 | 2022-05-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417060030 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 180430000475 | 2018-04-30 | APPLICATION OF AUTHORITY | 2018-04-30 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
