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TRACKMOBILE, INC.

Company Details

Name: TRACKMOBILE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1990 (35 years ago)
Date of dissolution: 08 Aug 1996
Entity Number: 1429473
ZIP code: 60606
County: New York
Place of Formation: Georgia
Address: 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606
Principal Address: 1602 EXECUTIVE DRIVE, LA GRANGE, GA, United States, 30240

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT A. PRITZKER Chief Executive Officer 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O THE MARMON GROUP, INC. DOS Process Agent 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1995-05-16 1996-08-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-16 1996-08-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-11-08 1995-05-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08 1995-05-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-03-12 1990-11-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-03-12 1990-11-08 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960808000396 1996-08-08 SURRENDER OF AUTHORITY 1996-08-08
950516000636 1995-05-16 CERTIFICATE OF CHANGE 1995-05-16
940414003191 1994-04-14 BIENNIAL STATEMENT 1994-03-01
930608002545 1993-06-08 BIENNIAL STATEMENT 1993-03-01
901108000606 1990-11-08 CERTIFICATE OF CHANGE 1990-11-08
C116840-4 1990-03-12 APPLICATION OF AUTHORITY 1990-03-12

Date of last update: 26 Feb 2025

Sources: New York Secretary of State