| Name: | TRANSVALOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1984 (40 years ago) |
| Date of dissolution: | 29 Jan 2024 |
| Entity Number: | 955684 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN PATTY BO / FLSV LLP, 1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | ATTN PATTY BO, FLSV LLP, 1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TRANSVALOR INC. | DOS Process Agent | ATTN PATTY BO / FLSV LLP, 1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| DR. GLORIA WESTERMEYER (BORN HARTNER) | Chief Executive Officer | GABRIEL-VON-SEIDL-STRASSE, 45H, GRUENWALD, DE, United States, 82031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-01 | 2024-01-29 | Address | GABRIEL-VON-SEIDL-STRASSE, 45H, GRUENWALD, DE, 82031, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2024-01-29 | Address | ATTN PATTY BO / FLSV LLP, 1475 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2018-11-02 | 2021-04-01 | Address | GABRIEL-VON-SEIDL-STRA_E, 45H, GRUENWALD, DE, 82031, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2021-04-01 | Address | ATTN GREG BUDIN, 620 WEST 42ND STREET APT 55B, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-11-03 | 2018-11-02 | Address | ST. EMMERAM, 45, MUNICH, DE, 81925, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2014-11-03 | Address | ATTN SARAH BARDINELLI GIBBS, 130 BEEKMAN ST, , APT. 3D, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2013-02-04 | 2014-11-03 | Address | ROEMERSTRASSE, 13, MUNICH, 80801, DEU (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2014-11-03 | Address | ATTN SARAH BARDINELLI GIBBS, 130 BEEKMAN ST, , APT. 3D, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-12-15 | 2013-02-04 | Address | FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-08-07 | 2013-02-04 | Address | ATTN NORMAN J RESNICOW, 825 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129002877 | 2024-01-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-29 |
| 210401060881 | 2021-04-01 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006920 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006018 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008407 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130204006800 | 2013-02-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 101215000827 | 2010-12-15 | CERTIFICATE OF CHANGE | 2010-12-15 |
| 101124002596 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112002927 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 070807003162 | 2007-08-07 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
