Tranex Credit Corp.

Archived Record Indianapolis, IN

Tranex Credit Corp. Overview

Tranex Credit Corp. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Friday, January 24, 1997 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Tranex Credit Corp.

Name
Gary L. Levine
Chairman
President
CEO
Director
David P. Brown
Chairman
Secretary
Vice President
Eric R. Jones
Treasurer
Sanford Miller 88
Director
Jeffrey Congdon 15
Director
Secretary
Vice President
Robert Abrahams 1
Director
Joseph D. Bray
Secretary
Vice President

Known Addresses for Tranex Credit Corp.

7602 Woodland Dr Indianapolis, IN 46278

Corporate Filings for Tranex Credit Corp.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000000416
Date Filed: Friday, January 24, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 11704006
Date Filed: Friday, September 12, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Indiana
State ID: 02062673
Date Filed: Friday, December 5, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Indiana
State ID: C28822-1997
Date Filed: Monday, December 22, 1997
Date Expired: Wednesday, December 8, 1999

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Indiana
State ID: 2166710
Date Filed: Tuesday, July 29, 1997
Date Expired: Friday, June 30, 2000
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/29/1997 Name History/Actual Tranex Credit Corp.
9/12/1997 Application For Certificate Of Authority
12/22/1997 Foreign Qualification
1/16/1998 Initial List
6/18/1999 Annual List List of Officers for 1998 to 1999
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/8/1999 Withdrawal (1)PG MXB
11/10/2000 Certificate Of Withdrawal
3/11/2003 Registered Agent Resignation CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 FRA

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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