| Entity Name: | TRANSURBAN (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F08000002195 |
| FEI/EIN Number |
841688048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DALEY KEN | Chairman | 565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| DALEY KEN | President | 565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| DALEY KEN | Director | 565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| KULPER MICHAEL | Vice Chairman | 565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| KULPER MICHAEL | Vice President | 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 | Secretary | 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 | Treasurer | 565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| BRANT JAMES C | Director | 565 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-03-30 |
| Foreign Profit | 2008-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
