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TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.

Headquarter

Company Details

Name: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1984 (41 years ago)
Date of dissolution: 16 Feb 2023
Entity Number: 912126
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 52 Sonwil Ddrive, Ste. 100, Buffalo, NY, United States, 14225
Principal Address: 52 Sonwil Drive, Buffalo, NY, United States, 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID BUONERBA Chief Executive Officer 52 SONWIL DRIVE, BUFFALO, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52 Sonwil Ddrive, Ste. 100, Buffalo, NY, United States, 14225

Links between entities

Type:
Headquarter of
Company Number:
F09000005003
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
161221817
Plan Year:
2023
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
98
Sponsors Telephone Number:

History

Start date End date Type Value
2023-01-31 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-02 2023-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-04-26 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230216003072 2023-02-16 CERTIFICATE OF MERGER 2023-02-16
230203000202 2023-02-03 BIENNIAL STATEMENT 2022-04-01
120611002494 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100422003573 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080423002109 2008-04-23 BIENNIAL STATEMENT 2008-04-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State