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Please contact TransACT America Inc. for service requests, quotations, and inquiries.

We accept the following contact information (E-mail).

TransACT America Inc.

248 E. 50th Street. #2N New York, NY 10022 U.S.A.

Mail　info@transact.inc

Under Section 402 of the Business Corporation Law

I, THE UNDERSIGNED, a natural person of at least 18 years of age, for the purpose of forming a corporation

under Section 402 of the Business Corporation Law of the State of New York hereby certify:

FIRST:　The name of the corporation is:　TransACT America Inc.

SECOND:　This corporation is formed to engage in any lawful act or activity for which a corporation may be organized under the Business Corporation Law, provided that it is not formed to engage in any act or activity requiring the consent or approval of any state official, department, board, agency or other body without such consent or approval first being obtained.

THIRD:　The county, within this state, in which the office of the corporation is to be located is:　NEW YORK

FOURTH:　The total number and value of shares of common stock which the corporation shall have authority to issue:　200 SHARES WITH NO PAR VALUE. 

FIFTH:　The Secretary of State is designated as agent of the corporation upon whom process against it may be served. The address within or without this state to which the Secretary of State shall mail a copy of any process against the corporation served upon him or her is:　TRANSACT AMERICA INC.

I certify that I have read the above statements, I am authorized to sign this Certificate of Incorporation, that the above statements are true and correct to the best of my knowledge and belief and that my signature typed below

constitutes my signature.

HIDEKI TACHIBANA (INCORPORATOR)

N.Y.S. DEPARTMENT OF STATE

DIVISION OF CORPORATIONS AND STATE RECORDS

ALBANY, NY 12231-0001

ONLINE FILING RECEIPT

ENTITY NAME:　TRANSACT AMERICA INC.

DOCUMENT TYPE:　INCORPORATION (DOM. BUSINESS)

COUNTY:　NEW

FILED:　08/14/2020 DURATION:PERPETUAL

CASH#:　200814020015

FILE#:　200814020015

DOS ID:　5812263

The corporation is required to file a Biennial Statement with the Department of State every two years pursuant to Business Corporation Law Section 408.

Notification that the Biennial Statement is due will only be made via email. Please go to www.email.ebiennial.dos.ny.gov to provide an email address to receive an email notification when the Biennial Statement is due.

Transact America Inc. has established the following personal information protection policy, built a mechanism for personal information protection, and made all employees aware of the importance of personal information protection and made efforts. , We will promote the protection of personal information.

■ Prohibition of disclosure and provision of personal information to third parties

We will properly manage the personal information entrusted to us by our customers, and will not disclose personal information to third parties except in the following cases.

・ With the consent of the customer

・ When disclosure is made to a company outsourced by the Company in order to provide the service desired by the customer.

・ When it is necessary to disclose in accordance with laws and regulations

■ Security measures for personal information

We take all possible security measures to ensure the accuracy and safety of personal information.

■ Inquiry of the person

If the customer wishes to inquire, correct, or delete his / her personal information, we will respond after confirming that he / she is the person himself / herself.

■ Compliance and review of laws and norms

We will comply with Japanese laws and regulations applicable to personal information we hold and other norms, review the contents of this policy as appropriate, and strive to improve it.