| Entity Name: | TRANZSUBCO I CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 May 2004 (Companies founded in May 2004) |
| Business ALEI: | 0785495 |
| Annual report due: | 25 May 2011 |
| Place of Formation: | DELAWARE |
| E-Mail: | LARRY.LUNDGREN@TRANZACT.NET |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LARRY LUNDGREN | Officer | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024, United States | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024, United States |
| JAMES PALMER | Officer | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024, United States | 264 HEIGHTS ROAD, DARIEN, CT, 06820, United States |
| DAVID GRAF | Officer | 2200 FLETCHER AVE, 4TH FL, FORT LEE, NJ, 07024, United States | 25 DIVISION STREET #502, CRESSKILL, NJ, 07626, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004367994 | 2011-05-03 | 2011-05-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0004210180 | 2010-06-01 | No data | Annual Report | Annual Report | 2010 |
| 0003970573 | 2009-06-09 | No data | Annual Report | Annual Report | 2009 |
| 0003691780 | 2008-06-03 | No data | Annual Report | Annual Report | 2008 |
| 0003446796 | 2007-05-02 | No data | Annual Report | Annual Report | 2007 |
| 0003230882 | 2006-06-12 | 2006-06-12 | Change of Agent | Agent Change | No data |
| 0003218560 | 2006-05-16 | No data | Annual Report | Annual Report | 2005 |
| 0003218575 | 2006-05-16 | No data | Annual Report | Annual Report | 2006 |
| 0002734472 | 2004-05-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
