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TRANTER, INC.

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Company Details

Name: TRANTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2021 (4 years ago)
Entity Number: 6298079
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: TRANTER, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 14510 Wagg Way Road, Houston, TX, United States, 77041

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LEANDRO MAGRINI Chief Executive Officer 14510 WAGG WAY ROAD, HOUSTON, TX, United States, 77041

History

Start date End date Type Value
2021-10-07 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-07 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002006838 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211007000327 2021-10-06 APPLICATION OF AUTHORITY 2021-10-06

Court Cases

Court Case Summary

Filing Date:
1992-06-24
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TRANTER, INC.
Party Role:
Plaintiff
Party Name:
INDUSTRIAL LIQUIDAT
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State