TRANSBAN FINANCIAL GROUP CORP (DOS ID 5107419) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 23, 2017. The corporate CEO is GERMAN RIVERO-ZERPA.
| Entity Name | TRANSBAN FINANCIAL GROUP CORP |
| Department of State (DOS) ID | 5107419 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2017-03-23 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | CORPORATION SERVICE COMPANY |
| DOS Process Address |
80 State Street Albany New York 12207-2543 |
| CEO Name | GERMAN RIVERO-ZERPA |
| CEO Address |
375 Park Ave Suite 2607 New York New York 10022 |
| Location Name | TRANSBAN FINANCIAL GROUP CORP |
| Location Address |
375 Park Ave Suite 2607 New York New York 10022 |
| Street Address | 80 STATE STREET |
| City | ALBANY |
| State | NEW YORK |
| Zip Code | 12207-2543 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 003, LLC | 80 State Street, Albany, New York 12207-2543 | 2019-11-21 |
| BOWHEAD LOGISTICS MANAGEMENT, LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| BROOKHAVEN APARTMENTS OWNER LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| BV 219 LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| CANADIAN SOLAR SSES (US) INC. | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| CHEMPOINT.COM INC. | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| INGROUP ASSOCIATES, LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| LIGHTSTONE INFRASTRUCTURE LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| MACCAP JUNEAU HOLDINGS, LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| PHOODEEZ, INC. | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| Business Role | Name | Address |
|---|---|---|
| CEO | GERMAN RIVERO-ZERPA | 375 Park Ave, Suite 2607, New York, New York 10022 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BANZERCA & COMPANY, INC. | 80 State St., Apt. 47n, Albany, New York 12207 | 2017-05-24 |
| HELVETICA CAPITAL MARKETS, INC | 80 State St., Albany, New York 12207 | 2016-10-07 |
| BANCREDITO MOBILE SERVICES INC | 80 State St., Albany, New York 12207 | 2016-05-19 |
| BANCREDITO CAPITAL GROUP, INC. | 80 State St., Albany, New York 12207 | 2016-01-22 |
Please comment or provide details below to improve the information on TRANSBAN FINANCIAL GROUP CORP.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.