| Name: | TransForce, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 31 Jul 2019 (6 years ago) |
| Business ID: | 1184889 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6363 Walker Lane , Suite 410 Alexandria, VA 22310 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Stu MacFarlane | President | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Name | Role | Address |
|---|---|---|
| Derek Yung | Treasurer | 6363 Walker Lane, Suite 410, Alexandria, MS 22310 |
| Name | Role | Address |
|---|---|---|
| Derek Yung | Chief Financial Officer | 6363 Walker Lane, Suite 410, Alexandria, MS 22310 |
| Name | Role | Address |
|---|---|---|
| Jillian Hunt | Secretary | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Name | Role | Address |
|---|---|---|
| Adam Shebitz | Director | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Elizabeth Abrams | Director | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Jackie Beato | Director | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Rafael Andres Diaz-Granados | Director | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Robert Goldberg | Director | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Willson Ropp | Director | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Matt Strabone | Director | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Name | Role | Address |
|---|---|---|
| Rafael Andres Diaz-Granados | Chief Executive Officer | 6363 Walker Lane, Suite 410, Alexandria, VA 22310 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-10-17 | Annual Report For TransForce, Inc. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: TransForce, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For TransForce, Inc. |
| Annual Report | Filed | 2022-08-29 | Annual Report For TransForce, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For TransForce, Inc. |
| Annual Report | Filed | 2020-04-02 | Annual Report For TransForce, Inc. |
| Formation Form | Filed | 2019-07-31 | Formation For TransForce, Inc. |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
