| Name: | TRANSDEV NORTH AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 18 Sep 2017 (7 years ago) |
| Business ID: | 1128205 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 720 E. Butterfield Road, Suite 300Lombard, IL 60148 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Mathieu Le Bourhis | Director | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Laura J. Hendricks | Director | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Randall Lewis | Director | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Marcos Garcia | Director | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Thierry Mallet | Director | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Name | Role | Address |
|---|---|---|
| Mathieu Le Bourhis | Treasurer | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Name | Role | Address |
|---|---|---|
| Laura J. Hendricks | President | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Name | Role | Address |
|---|---|---|
| Randall Lewis | Secretary | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Name | Role | Address |
|---|---|---|
| Laura J. Hendricks | Chief Executive Officer | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Name | Role | Address |
|---|---|---|
| Mathieu Le Bourhis | Chief Financial Officer | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-13 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Annual Report | Filed | 2024-02-03 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Annual Report | Filed | 2023-02-10 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Annual Report | Filed | 2022-02-28 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Annual Report | Filed | 2021-04-06 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Annual Report | Filed | 2020-04-09 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Annual Report | Filed | 2019-02-28 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Annual Report | Filed | 2018-03-21 | Annual Report For TRANSDEV NORTH AMERICA, INC. |
| Formation Form | Filed | 2017-09-18 | Formation For TRANSDEV NORTH AMERICA, INC. |
Date of last update: 22 Feb 2025
Sources: Mississippi Secretary of State
