| Name: | RETRAC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1989 (35 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1397459 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 395 NORTH SERVICE RD, MELVILLE, NY, United States, 11758 |
| Address: | 395 NORTH SERVICE ROAD, MELVILLE, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAGHEL SHAGE | Chief Executive Officer | 395 N SERVICE RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 395 NORTH SERVICE ROAD, MELVILLE, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-28 | 1999-12-24 | Address | % CARTER CO INC, 50 CHARLES LINDBERGH BLVD, MITCHELL FIELD, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1989-10-23 | 1995-06-28 | Address | 50 CHARLES LINDBERGH BLV, MITCHELL FIELD, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1721002 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 991224002138 | 1999-12-24 | BIENNIAL STATEMENT | 1999-10-01 |
| 950628002445 | 1995-06-28 | BIENNIAL STATEMENT | 1993-10-01 |
| C068134-3 | 1989-10-23 | CERTIFICATE OF INCORPORATION | 1989-10-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
