| Name: | Transcontinental Holding Corp. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 20 Jul 2020 (5 years ago) |
| Business ID: | 1224376 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 8700 W. Bryn Mawr Ave., Suite 1000NCHICAGO, IL 60631 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Thomas Gaston Louis Morin | Director | 3240-1 Place Ville Marie, Montral, MS H3B 0G1 |
| Roopesh Nangia | Director | 8700 W. BRYN MAWR AVE., SUITE 1000N, CHICAGO, IL 60631 |
| Jeffery Lasley | Director | 8700 W. BRYN MAWR AVE., SUITE 1000N, CHICAGO, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Thomas Gaston Louis Morin | President | 3240-1 Place Ville Marie, Montral, MS H3B 0G1 |
| Name | Role | Address |
|---|---|---|
| Salomon Bendavid | Vice President | 3240-1 Place Ville Marie, Montral, QC H3B 0G1 |
| 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 |
| Jeffery Lasley | Vice President | 8700 W. BRYN MAWR AVE., SUITE 1000N, CHICAGO, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Christine Desaulniers | Secretary | 3240-1 Place Ville Marie, Montral, QC H3B 0G1 |
| Name | Role | Address |
|---|---|---|
| Donald LeCavalier | Chief Financial Officer | 3240-1 Place Ville Marie, Montral, QC H3B 0G1 |
| Name | Role | Address |
|---|---|---|
| Ahmed Rizwan | Assistant Secretary | 3240-1 Place Ville Marie, Montral, QC H3B 0G1 |
| Kelly Cummings | Assistant Secretary | 8700 W. BRYN MAWR AVE., SUITE 1000N, CHICAGO, IL 60631 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-14 | Annual Report For Transcontinental Holding Corp. |
| Annual Report | Filed | 2024-04-05 | Annual Report For Transcontinental Holding Corp. |
| Annual Report | Filed | 2023-03-31 | Annual Report For Transcontinental Holding Corp. |
| Amendment Form | Filed | 2022-03-16 | Amendment For Transcontinental Holding Corp. |
| Annual Report | Filed | 2022-03-12 | Annual Report For Transcontinental Holding Corp. |
| Annual Report | Filed | 2021-04-08 | Annual Report For Transcontinental Holding Corp. |
| Formation Form | Filed | 2020-07-16 | Formation For Transcontinental Holding Corp. |
Date of last update: 04 Apr 2025
Sources: Mississippi Secretary of State
