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The Transaction Auditing Group Inc

Active New York, NY

The Transaction Auditing Group Inc Overview

The Transaction Auditing Group Inc filed as a Domestic Corporation in the State of Nevada on Friday, March 5, 2004 and is approximately twenty-two years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own The Transaction Auditing Group Inc

Name
Alan Shapiro
Chief Executive Officer
President
CEO
Director
Adam Kansler 25
NonDir
NonPres
President
Treasurer
Director
Todd Hyatt 21
NonDir
Treasurer
Grant Nicholson 17
NonTreas
Marc Bala 9
President
Director
Robert Flatley 2
Treasurer
Secretary
Diane Shapiro
Treasurer
Secretary
Lance Uggla 3
Director

Corporate Filings for The Transaction Auditing Group Inc

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C5664-2004
Date Filed: Friday, March 5, 2004
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
State ID: 2067520
Date Filed: Thursday, September 19, 1996
Date Expired: Tuesday, March 9, 2004
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: SUFFOLK
State ID: 3031597
Date Filed: Thursday, March 25, 2004
DOS Process Alan Shapiro
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/19/1996 Name History/Actual The Transaction Auditing Group, Inc.
3/5/2004 Articles of Incorporation
3/5/2004 Merger ARTICLES OF MERGER FILED MERGING TRANSACTION AUDITING GROUP, INC., THE, A (NY) CORPORATION, NOT QULIFIED IN NEVADA INTO THIS CORPORATION. (6) PGS. DEG
3/25/2004 Initial List List of Officers for 2004 to 2005
3/25/2004 Name History/Actual The Transaction Auditing Group, Inc.
3/4/2005 Annual List
3/6/2006 Annual List
6/15/2007 Annual List
5/13/2008 Annual List
5/11/2009 Annual List
3/3/2010 Annual List
4/21/2011 Annual List
8/30/2011 Amended List
2/21/2012 Annual List
5/29/2013 Annual List
3/1/2014 Annual List
1/21/2015 Merge In
3/26/2015 Amendment Previous Stock Value: Par Value Shares: 2,740,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 274.00New Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10
4/20/2015 Annual List
5/21/2015 Amended List
3/22/2016 Annual List
1/23/2017 Annual List
3/26/2018 Annual List
3/26/2019 Annual List

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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