TRANFO & TRANFO, LLC
HeadquarterDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | TRANFO & TRANFO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 Dec 1996 |
| Business ALEI: | 0549837 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 19 BENEDICT PLACE, GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | geburmester@tranfo.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANFO & TRANFO, LLC, NEW YORK | 2139788 | NEW YORK |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JOSEPH C. TRANFO | Agent | 19 BENEDICT PLACE, GREENWICH, CT, 06830, United States | geburmester@tranfo.com | 34 WILL MARRY LANE, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH A TRANFO | Officer | 19 BENEDICT PLACE, GREENWICH, CT, 06830, United States | 45 QUAIL RD, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012021705 | 2023-10-16 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0011883433 | 2023-07-13 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0006404980 | 2019-02-23 | - | Annual Report | Annual Report | 2019 |
| 0006010607 | 2018-01-16 | - | Annual Report | Annual Report | 2015 |
| 0006010630 | 2018-01-16 | - | Annual Report | Annual Report | 2018 |
| 0006010613 | 2018-01-16 | - | Annual Report | Annual Report | 2016 |
| 0006010618 | 2018-01-16 | - | Annual Report | Annual Report | 2017 |
| 0005223987 | 2014-11-21 | - | Annual Report | Annual Report | 2014 |
| 0005008849 | 2013-12-27 | - | Annual Report | Annual Report | 2013 |
| 0004762445 | 2012-12-12 | - | Annual Report | Annual Report | 2012 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information