| Name: | Transcontinental Ultra Flex Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Jul 2020 (5 years ago) |
| Branch of: | Transcontinental Ultra Flex Inc., NEW YORK (Company Number 340470) |
| Business ID: | 1225753 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 975 Essex StreetBrooklyn, NY 11208 |
| 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, Montreal, QC H3Z 2L3 |
| Jeffrey Lasley | Director | 8700 W Bryn Mawr Ave, Suite 1000N, Chicago, IL 60631 |
| Roopesh Nangia | Director | 8700 w Bryn mawr Ave , suite 1000n, chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Thomas Gaston Louis Morin | President | 3240-1 Place Ville Marie, Montreal, QC H3Z 2L3 |
| Name | Role | Address |
|---|---|---|
| Salomon Bendavid | Vice President | 3240 - 1 Place Ville Marie, Montreal, Quebec, Canada H3Z 2L3 |
| Jeffrey 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, Montreal, MS H3Z 2L3 |
| Name | Role | Address |
|---|---|---|
| Christine Desaulniers | Secretary | 3240-1 Place Ville Marie, Montreal, QC H3Z 2L3 |
| Name | Role | Address |
|---|---|---|
| Ahmed Rizwan | Assistant Secretary | 3240-1 Place Ville Marie, Montreal, NY H3Z 2L3 |
| Viktorya Aksoy | Assistant Secretary | 3240-1 Place Ville Marie, Montreal, QC H3Z 2L3 |
| Name | Role | Address |
|---|---|---|
| Donald LeCavalier | Chief Financial Officer | 3240-1 Place Ville Marie, Montreal, Montreal, QC H3Z 2L3 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-25 | Annual Report For Transcontinental Ultra Flex Inc. |
| Annual Report | Filed | 2024-04-05 | Annual Report For Transcontinental Ultra Flex Inc. |
| Annual Report | Filed | 2023-03-31 | Annual Report For Transcontinental Ultra Flex Inc. |
| Annual Report | Filed | 2022-02-23 | Annual Report For Transcontinental Ultra Flex Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For Transcontinental Ultra Flex Inc. |
| Formation Form | Filed | 2020-07-22 | Formation For Transcontinental Ultra Flex Inc. |
Date of last update: 04 Apr 2025
Sources: Mississippi Secretary of State
