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GEOTRACK, INC.

GEOTRACK, INC.

Branch

Company Details

Name:	GEOTRACK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Oct 1993 (31 years ago)
Date of dissolution:	24 Sep 1997
Branch of:	GEOTRACK, INC., Illinois (Company Number CORP_57280344)
Entity Number:	1767581
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	1170 ROUTE 41, GURNEE, IL, United States, 60031
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JONATHAN TAN	Chief Executive Officer	1170 ROUTE 41, GURNEE, IL, United States, 60031

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-27	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-10-27	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
971024002026	1997-10-24	BIENNIAL STATEMENT	1997-10-01
DP-1355725	1997-09-24	ANNULMENT OF AUTHORITY	1997-09-24
970414001507	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
951205002378	1995-12-05	BIENNIAL STATEMENT	1995-10-01
950313000511	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
931027000333	1993-10-27	APPLICATION OF AUTHORITY	1993-10-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State