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TRANS-RESOURCES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
362729497
Plan Year:
2022
Number Of Participants:
78
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State