TRANZSUBCO II CORP.

Company Details

Entity Name:	TRANZSUBCO II CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	27 Dec 2005 (19 years ago)
Date of dissolution:	03 Apr 2008 (17 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	03 Apr 2008 (17 years ago)
Document Number:	F05000007486
FEI/EIN Number	202697011
Address:	C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ, 07024
Mail Address:	C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ, 07024
Place of Formation:	DELAWARE

President

Name	Role	Address
GRAF DAVID R	President	2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024

Vice President

Name	Role	Address
BYRON DAVID E	Vice President	2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024

Secretary

Name	Role	Address
BYRON DAVID E	Secretary	2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024

Treasurer

Name	Role	Address
LUNDGREN LAWRENCE G	Treasurer	2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024

Chairman

Name	Role	Address
BYRON MARC V	Chairman	2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024

Director

Name	Role	Address
EATROFF BRUCE A	Director	2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024
BARNES JONATHAN R	Director	2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-04-03	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-03	C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ 07024	No data
CHANGE OF MAILING ADDRESS	2008-04-03	C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ 07024	No data

Documents

Name	Date
Withdrawal	2008-04-03
ANNUAL REPORT	2007-02-01
ANNUAL REPORT	2006-04-20
Foreign Profit	2005-12-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State