| Entity Name: | TRANSCONTINENTAL CAPITAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 May 1995 |
| Branch of: | TRANSCONTINENTAL CAPITAL CORPORATION, NEW YORK (Company Number 900003) |
| Business ALEI: | 0515775 |
| Annual report due: | 30 May 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 19 WEST PUTNAM AVENUE 2ND FLOOR, GREENWICH, CT, 06830, United States |
| Mailing address: | 19 WEST PUTNAM AVENUE 2ND FLOOR, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | bernardzicherman@gmail.com |
| Name | Role | Residence address |
|---|---|---|
| ROLANDO GONZALEZ BUNSTER | Director | 1512 east 14th street, brooklyn, NY, 11230, United States |
| Name | Role | Residence address |
|---|---|---|
| ROLANDO GONZALEZ BUNSTER | Officer | 1512 east 14th street, brooklyn, NY, 11230, United States |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | BERNARDZICHERMAN@Gmail.com |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012359445 | 2024-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0011255141 | 2023-05-05 | No data | Annual Report | Annual Report | No data |
| BF-0010228405 | 2022-05-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0009757218 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0007225352 | 2021-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0007225348 | 2021-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006562350 | 2019-05-21 | No data | Annual Report | Annual Report | 2018 |
| 0006176943 | 2018-05-04 | No data | Annual Report | Annual Report | 2017 |
| 0005838729 | 2017-05-08 | No data | Annual Report | Annual Report | 2016 |
| 0005567598 | 2016-05-18 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
