TRANSFERTO INC.
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| Name: | TRANSFERTO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2019 (6 years ago) |
| Entity Number: | 5533754 |
| ZIP code: | 33009 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 1010 S FEDERAL HWY, 14TH FLOOR, HALLANDALE BEACH, FL, United States, 33009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1010 S FEDERAL HWY, 14TH FLOOR, HALLANDALE BEACH, FL, United States, 33009 |
| Name | Role | Address |
|---|---|---|
| ALLAN GREEN | Chief Executive Officer | 1010 S FEDERAL HWY, 14TH FLOOR, HALLANDALE BEACH, FL, United States, 33009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 1010 S FEDERAL HWY, 14TH FLOOR, HALLANDALE BEACH, FL, 33009, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 1010 S FEDERAL HWY, 14TH FLOOR, HALLANDALE BEACH, FL, 33009, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2025-04-01 | Address | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401046563 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 241023000506 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 210412060610 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415000535 | 2019-04-15 | APPLICATION OF AUTHORITY | 2019-04-15 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State