TRANSURBAN (USA) INC.

Company Details

Entity Name:	TRANSURBAN (USA) INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	14 May 2008 (17 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F08000002195
FEI/EIN Number	841688048
Address:	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017
Mail Address:	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chairman

Name	Role	Address
DALEY KEN	Chairman	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

President

Name	Role	Address
DALEY KEN	President	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Director

Name	Role	Address
DALEY KEN	Director	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017
KULPER MICHAEL	Director	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017
O'SHEA PAUL GEOFFREY B	Director	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017
BRANT JAMES C	Director	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Vice Chairman

Name	Role	Address
KULPER MICHAEL	Vice Chairman	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Vice President

Name	Role	Address
KULPER MICHAEL	Vice President	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Secretary

Name	Role	Address
O'SHEA PAUL GEOFFREY B	Secretary	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Treasurer

Name	Role	Address
BRANT JAMES C	Treasurer	565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	2009-03-30	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2009-03-30	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
Reg. Agent Change	2009-03-30
Foreign Profit	2008-05-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State