| Name: | TRANSFICC INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2022 (3 years ago) |
| Entity Number: | 6374126 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRANSFICC INCORPORATED |
| Address: | 228 E 45TH STE. 9E, NEW YORK, NY, United States, 10017 |
| Principal Address: | 228 E 45TH ST STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN JAMES TOLAND | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TRANSFICC INCORPORATED | DOS Process Agent | 228 E 45TH STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-11-12 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-11-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-02-06 | 2024-11-12 | Address | 228 E 45TH STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2022-01-13 | 2024-02-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-13 | 2024-02-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112001718 | 2024-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-25 |
| 240206000821 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220113000168 | 2022-01-12 | APPLICATION OF AUTHORITY | 2022-01-12 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
