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TRANSACTIVE CORPORATION

Company Details

Entity Name: TRANSACTIVE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 31 Mar 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F95000001559
FEI/EIN Number 050471522
Address: 1627 WOODLAND AVE, AUSTIN, TX, 78741
Mail Address: 1627 WOODLAND AVE, AUSTIN, TX, 78741
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
O'CONNER WILLIAM Y Director 8 DANISON DRIVE, EAST, SADDLE RIVER, NJ, 07458

Vice President

Name Role Address
FUELBERG ANN Vice President 6429 ADEN LANE, AUSTIN, TX, 78739
BARBIERI JOSEPH Vice President 62 MILL BROOK ROAD, STAMFORD, CT, 06902

Secretary

Name Role Address
NEBERGALL CYNTHIA A Secretary 294 NANAQUAKET ROAD, TIVERTON, RI, 02878

Assistant Treasurer

Name Role Address
PIERI WILLIAM Assistant Treasurer 27 WASHBURN AVENUE, NEEDHAM, MA, 02192

Assistant Secretary

Name Role Address
HICHAR MARK N.G. Assistant Secretary 549 CANTON STREET, WESTWOOD, MA, 02090

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 2000-01-04 No data No data
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT NAME CHANGED 1996-02-27 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1996-02-27 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
REINSTATEMENT 2000-01-04
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-02-27
DOCUMENTS PRIOR TO 1997 1995-03-31

Date of last update: 03 Feb 2025

Sources: Florida Department of State