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TELETRAC, INC.

Company Details

Name: TELETRAC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1996 (29 years ago)
Entity Number: 2044741
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7391 Lincoln Way, Garden Grove, CA, United States, 92841
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAIN SAMAHA Chief Executive Officer 7391 LINCOLN WAY, GARDEN GROVE, CA, United States, 92841

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2021-09-21 2024-07-08 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-21 2024-07-08 Address 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2021-09-21 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-02 2021-09-21 Address 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-09-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-30 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-30 2020-07-02 Address 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2016-07-21 2018-07-30 Address 2700 PATRIOT BLVD, STE 200, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240708000841 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220729000629 2022-07-29 BIENNIAL STATEMENT 2022-07-01
210921003192 2021-09-21 CERTIFICATE OF CHANGE BY ENTITY 2021-09-21
200702060440 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-24221 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24220 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180730006351 2018-07-30 BIENNIAL STATEMENT 2018-07-01
160721006371 2016-07-21 BIENNIAL STATEMENT 2016-07-01
140718006384 2014-07-18 BIENNIAL STATEMENT 2014-07-01
130903000668 2013-09-03 CERTIFICATE OF CHANGE 2013-09-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State