TRANZSUBCO I CORP.


Address: 2200 Fletcher Ave 4th Fl, Fort Lee, NJ 07024

TRANZSUBCO I CORP. (UBI# 602398048) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 13, 2005. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602398048
Business Name TRANZSUBCO I CORP.
Physical Address 2200 Fletcher Ave 4th Fl
Fort Lee
NJ 07024
Registered Agent Name NATIONAL REGISTERED AGENTS, INC.
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2005-10-13
Expiration Date 2011-10-31
Dissolution Date 2011-08-09
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Lawrence Lundgren Governor 2200 FLETCHER AVENUE 4TH FLOOR, FORT LEE, NJ, 07024
James Palmer Governor 555 METRO PL N, DUBLIN, OH, 43017
David Graf Governor 2200 FLETCHER AVE 4TH FLOOR, FORT LEE, NJ, 07024
Kevin Waldman Governor 2200 FLETCHER AVENUE 4TH FLOOR, FORT LEE, NJ, 07024

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2010-08-16,
ANNUAL REPORT 2010-10-18, 2009-10-02, 2008-10-06, 2007-10-01, 2006-10-05,
Certificate of Withdrawal 2011-08-22,
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
Dissolution/Withdrawal 2005-01-03,
FOREIGN REGISTRATION STATEMENT 2005-10-14, 2004-05-24,
Initial Report 2005-11-02,
Statement of Change 2016-02-23, 2006-07-20,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities TRANZSUBCO I CORP. 2200 Fletcher Ave, 4th Fl, Fort Lee, NJ 07024
Vermont Business Registrations TRANZSUBCO I CORP. 2200 Fletcher Ave, 4th F, Fort Lee, NJ 07024
Oklahoma Business Registrations TRANZSUBCO I CORP. Two Executive Dr Ste 900, Fort Lee, NJ 07024
Massachusetts Corporations TRANZSUBCO I CORP. 2200 Fletcher Ave., 4th Floor, Ft. Lee, NJ 07024
Connecticut Business Registrations TRANZSUBCO I CORP. 2200 Fletcher Avenue, 4th Floor, Fort Lee, NJ 07024

Office Location

Street Address 2200 FLETCHER AVE 4TH FL
City FORT LEE
State NJ
Zip Code 07024

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Locus Telecommunications, LLC 2200 Fletcher Avenue, Fort Lee, NJ 07024 Corporation Service Company 2017-05-15
Supernova Infotechnologies Inc 2037 Lemoine Ave Ste 270, Fort Lee, NJ 07024 Northwest Registered Agent, LLC 2016-01-18
Trubridge, Inc. 2200 Fletcher Ave, 4th Floor, Fort Lee, NJ 07024-5005 Corporation Service Company 2015-08-10
Kedrion Biopharma Inc. 400 Kelby St, Fort Lee, NJ 07024-2943 Corporation Service Company 2015-07-09
Directhealth.com, LLC 2200 Fletcher Avenue, 4th Floor, Fort Lee, NJ 07024 Corporation Service Company 2014-07-07
Fantage.com Inc 400 Kelby St. 19th Fl, Fort Lee, NJ 07024 Do Jeong 2013-12-03
Ajinomoto North America, Inc. 400 Kelby St, Fort Lee, NJ 07024 Corporation Service Company 2013-04-16
Industries Exchange No. 1, LLC 2115 Linwood Ave Ste 110, Fort Lee, NJ 07024 Corporation Service Company 2012-06-13
Palisade Capital Management, L.L.C. One Bridge Plaza N #695, Fort Lee, NJ 07024 Corporation Service Company 2011-08-09
Sce Consulting, Inc. 500 Linwood Dr #1j, Fort Lee, NJ 07024 Gary Jewell 2007-07-20
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Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Lawrence Lundgren Governor 2200 FLETCHER AVENUE 4TH FLOOR, FORT LEE, NJ, 07024
James Palmer Governor 555 METRO PL N, DUBLIN, OH, 43017
David Graf Governor 2200 FLETCHER AVE 4TH FLOOR, FORT LEE, NJ, 07024
Kevin Waldman Governor 2200 FLETCHER AVENUE 4TH FLOOR, FORT LEE, NJ, 07024

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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