| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEANDRO MAGRINI | Chief Executive Officer | 14510 WAGG WAY ROAD, HOUSTON, TX, United States, 77041 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9202971 | Other Contract Actions | 1992-06-24 | voluntarily | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | TRANTER, INC. |
| Role | Plaintiff |
| Name | INDUSTRIAL LIQUIDAT |
| Role | Defendant |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
