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Transcontinental US LLC

Company Details

Name: Transcontinental US LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 13 Jul 2020 (5 years ago)
Business ID: 1221750
State of Incorporation: DELAWARE
Principal Office Address: 8700 W. Bryn Mawr Ave., Suite 1000NChicago, IL 60631

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Member

Name Role Address
Transcontinental Holding Corp. Member 8700 W. Bryn Mawr Ave., Suite 1000N, Chicago, IL 60631
Ahmed Rizwan Member 3240-1 Place Ville Marie, Montral, QC H3B 0G1
Kelly Cummings Member 8700 W. BRYN MAWR AVE., SUITE 1000N, CHICAGO, IL 60631
Donald LeCavalier Member 3240-1 Place Ville Marie, Montral, QC H3B 0G1

President

Name Role Address
Thomas Gaston Louis Morin President 3240-1 Place Ville Marie, Montral, QC H3B 0G1

Secretary

Name Role Address
Christine Desaulniers Secretary 3240-1 Place Ville Marie, Montral, QC H3B 0G1

Vice President

Name Role Address
Salomon Bendavid Vice President 3240-1 Place Ville Marie, Montral, IL H3B 0G1
Jeffery Lasley Vice President 8700 W. BRYN MAWR AVE., SUITE 1000N, CHICAGO, IL 60631
Roopesh Nangia Vice President 8700 W. BRYN MAWR AVE., SUITE 1000N, CHICAGO, IL 60631
Manon Sigouin Vice President 3240-1 Place Ville Marie, Montral, QC H3B 0G1

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-25 Annual Report For Transcontinental US LLC
Annual Report LLC Filed 2024-02-16 Annual Report For Transcontinental US LLC
Annual Report LLC Filed 2023-03-31 Annual Report For Transcontinental US LLC
Annual Report LLC Filed 2022-03-22 Annual Report For Transcontinental US LLC
Amendment Form Filed 2022-03-17 Amendment For Transcontinental US LLC
Annual Report LLC Filed 2021-04-08 Annual Report For Transcontinental US LLC
Amendment Form Filed 2020-07-21 Amendment For Transcontinental US LLC
Formation Form Filed 2020-07-08 Formation For Transcontinental US LLC

Date of last update: 23 May 2025

Sources: Company Profile on Mississippi Secretary of State Website