TRANSDEV NORTH AMERICA, INC. (Entity# 510387033) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 20, 2001.
| FEIN | 510387033 |
| Entity Name | TRANSDEV NORTH AMERICA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
720 E. Butterfield Road Suite 300 Lombard IL 60148 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1998-12-22 |
| Organization Date | 2001-02-20 |
| Active Flag | Y |
| Inactive Date | 2008-03-31 |
| Inactive Type | E |
| Revival Date | 2012-06-19 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000742606 |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | JAN HORSTMANN | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| DIRECTOR | JEAN-MARC JANAILLAC | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| DIRECTOR | ALAN B. MOLDAWER | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| DIRECTOR | MARK L. JOSEPH | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| EVP | JAN HORSTMANN | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| PRESIDENT | MARK L. JOSEPH | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| TREASURER | JAN HORSTMANN | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| SECRETARY | ALAN B. MOLDAWER | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| CEO | MARK L. JOSEPH | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| CFO | JAN HORSTMANN | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| EXECUTIVE VICE P | ALAN B. MOLDAWER | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | ||
| DIRECTOR | MARCOS GARCIA | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Name ID | Old Name | Date |
|---|---|---|
| 83648 | VEOLIA TRANSPORTATION, INC. | 2014-07-31 |
| 52460 | CONNEX NORTH AMERICA, INC. | 2006-05-02 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporation | Transdev North America, Inc. | 720 E. Butterfield Road, Suite 300 , Lombard, IL 60148-5601 |
| Street Address |
720 E. BUTTERFIELD ROAD SUITE 300 |
| City | LOMBARD |
| State | IL |
| Zip Code | 60148 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VEOLIA TRANSPORTATION MAINTENACE AND INFRASTRUCTURE, INC. | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | 2010-05-18 |
| TRANSDEV SERVICES, INC. | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | 2007-03-01 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COLUMN INFORMATION SECURITY, LLC | 10 E 22nd St., Ste. 212, Lombard, IL 60148 | 2015-08-07 |
| CORPORATE CONCEPTS, INC. | 500 Waters Edge, Suite 200, Lombard, IL 60148 | 2015-07-15 |
| BBMC MORTGAGE, LLC | 100 W 22nd St., Lombard, IL 60148 | 2015-02-13 |
| RESTAURANT EQUIPMENT SERVICE GROUP LLC | 50 Eisenhower Ln.n, Lombard, IL 60148 | 2014-03-27 |
| WATERCO OF NEW ENGLAND, INC. | 1920 S. Highland Ave., Ste 114, Lombard, IL 60148 | 2013-12-05 |
| CONCKLIN INSURANCE AGENCY, INC. | 240 S. Westmore Ave., Lombard, IL 60148 | 2013-04-16 |
| DRAPER AND KRAMER MORTGAGE CORP. | 701 E. 22nd St., Suite 125, Lombard, IL 60148 | 2012-06-26 |
| MARKET PLACE MORTGAGE CORP. | 246 E. Janata Blvd., Suite 220, Lombard, IL 60148 | 2012-03-09 |
| FIRSEL LAW GROUP, LTD. | 800 Springer Dr., Lombard, IL 60148 | 2012-01-01 |
| REEDY EQUIPMENT SERVICE, INC. | 50 Eisenhower Ln., No., Lombard, IL 60148 | 2011-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on TRANSDEV NORTH AMERICA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.