| Name: | TRANZSUBCO I CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 25 May 2004 (20 years ago) |
| Organization Number: | 0586882 |
| Place of Formation: | DELAWARE |
| Authority Date: | 25 May 2004 (20 years ago) |
| Last Annual Report: | 01 Jun 2010 (14 years ago) |
| Principal Office: | 2200 FLETCHER AVE 4TH FL, FORT LEE, NJ 07024 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DAVID GRAF | President |
| Name | Role |
|---|---|
| LAWRENCE LUNDGREN | Secretary |
| Name | Role |
|---|---|
| LAWRENCE LUNDGREN | Vice President |
| KEVIN WALDMAN | Vice President |
| JAMES PALMER | Vice President |
| Name | Role |
|---|---|
| KEVIN WALDMAN | Treasurer |
| Name | Role |
|---|---|
| KEVIN WALDMAN | CFO |
| Name | Role |
|---|---|
| LAWRENCE LUNDGREN | Director |
| DAVID GRAF | Director |
| Name | Role |
|---|---|
| DAVID GRAF | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| CIVIC SERVICES GROUP | Inactive | 2015-10-12 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2011-06-22 |
| Name Renewal | 2010-08-24 |
| Annual Report | 2010-06-01 |
| Annual Report | 2009-09-11 |
| Annual Report | 2008-06-30 |
| Annual Report | 2007-02-01 |
| Statement of Change | 2006-05-26 |
| Annual Report | 2006-03-31 |
| Certificate of Assumed Name | 2005-10-12 |
| Annual Report | 2005-09-27 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
