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TRANSFIRST LLC

Company Details

Name: TRANSFIRST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Sep 2022 (3 years ago)
Entity Number: 6585370
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 153 E 165th St, 1A, Bronx, NY, United States, 10452

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 153 E 165th St, 1A, Bronx, NY, United States, 10452

Agent

Name Role Address
Oury Diallo Moanda Agent 153 E 165th St, Apt. 1a, Bronx, NY, 10452

Filings

Filing Number Date Filed Type Effective Date
220909002075 2022-09-09 ARTICLES OF ORGANIZATION 2022-09-09

Court Cases

Court Case Summary

Filing Date:
2018-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
SEELEY
Party Role:
Plaintiff
Party Name:
TRANSFIRST LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-03-31
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FIRST NIAGARA BANK
Party Role:
Plaintiff
Party Name:
TRANSFIRST LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State