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TRANEL, INC.

TRANEL, INC.

Headquarter

Company Details

Name:	TRANEL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1946 (78 years ago)
Entity Number:	60512
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	40 E 69TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRANEL, INC., FLORIDA	P22503	FLORIDA
Headquarter of	TRANEL, INC., CONNECTICUT	0046450	CONNECTICUT

DOS Process Agent

Name	Role	Address
JONATHAN P ROSEN	DOS Process Agent	40 E 69TH ST, NEW YORK, NY, United States, 10021

Agent

Name	Role	Address
TRANEL, INC.	Agent	40 E. 69TH STREET, NEW YORK, NY, 10021

Chief Executive Officer

Name	Role	Address
JONATHAN P ROSEN	Chief Executive Officer	40 E 69TH ST, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2023-05-12	2023-05-12	Address	40 E 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-12	Address	40 E 69TH ST, NEW YORK, NY, 10021, 5016, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-03-22	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-07-12	2021-07-12	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2021-07-12	2021-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-07-12	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-07-12	2023-03-22	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2020-12-24	2023-05-12	Address	40 E 69TH ST, NEW YORK, NY, 10021, 5016, USA (Type of address: Service of Process)
1996-12-17	2023-05-12	Address	40 E 69TH ST, NEW YORK, NY, 10021, 5016, USA (Type of address: Chief Executive Officer)
1996-12-17	2020-12-24	Address	40 E 69TH ST, NEW YORK, NY, 10021, 5016, USA (Type of address: Service of Process)
1993-12-10	1996-12-17	Address	40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-12-10	1996-12-17	Address	40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1992-12-22	1993-12-10	Address	40 EAST 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1992-12-22	1993-12-10	Address	40 EAST 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1992-12-22	1996-12-17	Address	40 EAST 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1975-07-28	1992-12-22	Address	40 E. 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1975-07-28	2023-05-12	Address	40 E. 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1953-07-21	2021-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1953-07-21	2021-07-12	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1950-03-22	1953-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1946-12-12	1950-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1946-12-12	1975-07-28	Address	61 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230512002308	2023-05-12	BIENNIAL STATEMENT	2022-12-01
201224060111	2020-12-24	BIENNIAL STATEMENT	2020-12-01
190403060307	2019-04-03	BIENNIAL STATEMENT	2018-12-01
161205007123	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141226006215	2014-12-26	BIENNIAL STATEMENT	2014-12-01
130220002701	2013-02-20	BIENNIAL STATEMENT	2012-12-01
110509002521	2011-05-09	BIENNIAL STATEMENT	2010-12-01
081125002965	2008-11-25	BIENNIAL STATEMENT	2008-12-01
061127002548	2006-11-27	BIENNIAL STATEMENT	2006-12-01
050325002163	2005-03-25	BIENNIAL STATEMENT	2004-12-01
021120002104	2002-11-20	BIENNIAL STATEMENT	2002-12-01
001219002285	2000-12-19	BIENNIAL STATEMENT	2000-12-01
981223002373	1998-12-23	BIENNIAL STATEMENT	1998-12-01
961217002721	1996-12-17	BIENNIAL STATEMENT	1996-12-01
931210002454	1993-12-10	BIENNIAL STATEMENT	1993-12-01
921222002090	1992-12-22	BIENNIAL STATEMENT	1992-12-01
Z009260-2	1980-02-06	ASSUMED NAME CORP INITIAL FILING	1980-02-06
A262547-3	1975-09-30	CERTIFICATE OF MERGER	1975-09-30
A249717-3	1975-07-28	CERTIFICATE OF AMENDMENT	1975-07-28
A166948-4	1974-07-03	CERTIFICATE OF MERGER	1974-07-03
8530-85	1953-07-21	CERTIFICATE OF AMENDMENT	1953-07-21
7724-99	1950-03-22	CERTIFICATE OF AMENDMENT	1950-03-22
6887-18	1946-12-16	CERTIFICATE OF AMENDMENT	1946-12-16
6884-113	1946-12-12	CERTIFICATE OF INCORPORATION	1946-12-12

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

TRANEL, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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