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TRANS-RESOURCES, INC.

Company Details

Entity Name: TRANS-RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 Apr 1988 (37 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P18989
FEI/EIN Number 36-2729497
Address: 9 W. 57TH ST, STE. 3900, NEW YORK, NY 10019
Mail Address: 9 W 57TH ST, STE 3900, NEW YORK, NY 10019
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS RESOURCES, INC. EMPLOYEES 401(K) PLAN 2022 362729497 2023-10-09 TRANS RESOURCES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 325300
Sponsor’s telephone number 3059338301
Plan sponsor’s address 17070 COLLINS AVENUE SUITE 260, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing ANDRES GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Chairman

Name Role Address
GENGER, ARIE Chairman 9 W. 57TH ST., STE. 3900, NEW YORK, NY

President

Name Role Address
HARDY, THOMAS President 9 W. 57TH ST., STE. 3900, NEW YORK, NY

Director

Name Role Address
HARDY, THOMAS Director 9 W. 57TH ST., STE. 3900, NEW YORK, NY

Vice President

Name Role Address
YOUNER, LESTER W. Vice President 9 W. 57TH ST., STE. 3900, NEW YORK, NY
ORAVEC, MICHAEL P Vice President 9 W 57TH ST ,STE3900, NEW YORK, NY

Treasurer

Name Role Address
YOUNER, LESTER W. Treasurer 9 W. 57TH ST., STE. 3900, NEW YORK, NY

Secretary

Name Role Address
WATROUS, PHILIP J. Secretary 9 W. 57TH ST., STE. 3900, NEW YORK, NY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 1999-07-07 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 No data
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 9 W. 57TH ST, STE. 3900, NEW YORK, NY 10019 No data
CHANGE OF MAILING ADDRESS 1993-05-01 9 W. 57TH ST, STE. 3900, NEW YORK, NY 10019 No data

Documents

Name Date
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-02-11
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-07-07

Date of last update: 04 Feb 2025

Sources: Florida Department of State