Trammo, Inc.
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| Name: | Trammo, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 24 May 1995 (30 years ago) |
| Business ID: | 618263 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | One Rockefeller Plaza, 9th FloorNew York, NY 10020 |
| Historical names: |
TRANSAMMONIA, INC. |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN TAN | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| DONALD MADDEN | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| DUDLEY R.W. COX | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| EDWARD G WEINER | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| JAMES H BENFIELD | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| JOHN SHEEHAN | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| OLIVER K STANTON | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| PAUL CAMPORINI | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| ROBERT LOVETT | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| WILLIAM MARKSTEIN | Vice President | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| BRENT HART | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| CHRISTOPHE SAVI | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| DUDLEY R.W. COX | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| EDWARD G WEINER | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| JAMES H BENFIELD | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| LOUIS EPSTEIN | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| MICHEL DIETLIN | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| OLIVER K STANTON | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| ROBERT LOVETT | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| VIL'DAN BEKIROV | Director | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| BRENT HART | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| JAMES H BENFIELD | Treasurer | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| LOUIS EPSTEIN | Secretary | ONE ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY 10020 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 2019-01-25 | Withdrawal For Trammo, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2018-04-04 | Annual Report For Trammo, Inc. |
| Correction Amendment Form | Filed | 2017-09-01 | Correction For Trammo, Inc. |
| Annual Report | Filed | 2017-04-11 | Annual Report For Trammo, Inc. |
| Annual Report | Filed | 2016-04-08 | Annual Report For Trammo, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2015-04-14 | Annual Report For Trammo, Inc. |
| Annual Report | Filed | 2014-03-05 | Annual Report |
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Date of last update: 19 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website