| Entity Name: | TRANS-RESOURCES, 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: | 25 Apr 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P18989 |
| FEI/EIN Number |
362729497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 W. 57TH ST, STE. 3900, NEW YORK, NY, 10019, US |
| Mail Address: | 9 W 57TH ST, STE 3900, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | ANDRES GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HARDY, THOMAS | Director | 9 W. 57TH ST., STE. 3900, NEW YORK, NY |
| YOUNER, LESTER W. | Vice President | 9 W. 57TH ST., STE. 3900, NEW YORK, NY |
| YOUNER, LESTER W. | Treasurer | 9 W. 57TH ST., STE. 3900, NEW YORK, NY |
| ORAVEC MICHAEL P | Vice President | 9 W 57TH ST ,STE3900, NEW YORK, NY |
| GENGER, ARIE | Chairman | 9 W. 57TH ST., STE. 3900, NEW YORK, NY |
| HARDY, THOMAS | President | 9 W. 57TH ST., STE. 3900, NEW YORK, NY |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| WATROUS, PHILIP J. | Secretary | 9 W. 57TH ST., STE. 3900, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 9 W. 57TH ST, STE. 3900, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 9 W. 57TH ST, STE. 3900, NEW YORK, NY 10019 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
