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TRANSGAS INC.

TRANSGAS INC.

Company Details

Name:	TRANSGAS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1984 (40 years ago)
Entity Number:	944485
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	87 industrial ave e, Lowell, MA, United States, 01852

Agent

Name	Role	Address
THE PRENTICE-HALL CORP.	Agent	SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TIMOTHY MEHAN	Chief Executive Officer	87 INDUSTRIAL AVE E, LOWELL, MA, United States, 01852

History

Start date	End date	Type	Value
2024-12-23	2024-12-23	Address	87 INDUSTRIAL AVE E, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	87 INDUSTRIAL AVE E, LOWELL, MA, 01852, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	87 INDUSTRIAL AVE E, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-12-23	Address	SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-09-04	2024-12-23	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-05	2024-09-04	Address	SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2022-12-05	2022-12-05	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-12-05	2024-09-04	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-12-05	2022-12-05	Address	87 INDUSTRIAL AVE E, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-12-05	2022-12-05	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-12-05	2024-09-04	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-12-05	2024-09-04	Address	87 INDUSTRIAL AVE E, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-12-05	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-11-25	2022-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-11-25	2022-11-25	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-11-25	Address	87 INDUSTRIAL AVE E, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-12-05	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-12-05	Address	SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2022-11-25	2022-11-25	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-12-05	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-12-05	Address	87 INDUSTRIAL AVE E, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2020-09-23	2022-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-16	2022-11-25	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2014-09-16	2020-09-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-02	2014-09-16	Address	C/O NAT'L GRID RESEVIOR WOODS, EAST, 40 SYLVAN ROAD, WALTHAM, MA, 02451, 1120, USA (Type of address: Chief Executive Officer)
2000-09-29	2014-09-16	Address	87 INDUSTRIAL AVE E, LOWELL, MA, 01852, USA (Type of address: Service of Process)
2000-09-29	2014-09-16	Address	87 INDUSTRIAL AVE E, LOWELL, MA, 01852, USA (Type of address: Principal Executive Office)
2000-09-29	2012-10-02	Address	87 INDUSTRIAL AVE E, LOWELL, MA, 01852, USA (Type of address: Chief Executive Officer)
1993-05-06	2000-09-29	Address	40 MARKET STREET, LOWELL, MA, 01852, USA (Type of address: Principal Executive Office)
1993-05-06	2000-09-29	Address	40 MARKET STREET, LOWELL, MA, 01852, USA (Type of address: Service of Process)
1993-05-06	2000-09-29	Address	137 LEXINGTON ROAD, DRACUT, MA, 01826, USA (Type of address: Chief Executive Officer)
1984-09-19	1993-05-06	Address	40 MARKET ST, PO BOX 860, LOWELL, MA, 01853, USA (Type of address: Service of Process)
1984-09-19	2022-11-25	Address	SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241223000172	2024-12-20	AMENDMENT TO BIENNIAL STATEMENT	2024-12-20
240904000068	2024-09-04	BIENNIAL STATEMENT	2024-09-04
221205000776	2022-12-05	AMENDMENT TO BIENNIAL STATEMENT	2022-12-05
221125000914	2022-11-23	AMENDMENT TO BIENNIAL STATEMENT	2022-11-23
220908003365	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200923060450	2020-09-23	BIENNIAL STATEMENT	2020-09-01
180906006693	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160908006042	2016-09-08	BIENNIAL STATEMENT	2016-09-01
140916006046	2014-09-16	BIENNIAL STATEMENT	2014-09-01
121002002230	2012-10-02	BIENNIAL STATEMENT	2012-09-01
101022003037	2010-10-22	BIENNIAL STATEMENT	2010-09-01
080930003288	2008-09-30	BIENNIAL STATEMENT	2008-09-01
060920002558	2006-09-20	BIENNIAL STATEMENT	2006-09-01
041020002459	2004-10-20	BIENNIAL STATEMENT	2004-09-01
020905002548	2002-09-05	BIENNIAL STATEMENT	2002-09-01
000929002430	2000-09-29	BIENNIAL STATEMENT	2000-09-01
980924002336	1998-09-24	BIENNIAL STATEMENT	1998-09-01
961018002291	1996-10-18	BIENNIAL STATEMENT	1996-09-01
930924003155	1993-09-24	BIENNIAL STATEMENT	1993-09-01
930506002088	1993-05-06	BIENNIAL STATEMENT	1992-09-01
B143425-5	1984-09-19	APPLICATION OF AUTHORITY	1984-09-19

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

TRANSGAS INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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