TELETRAC, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAIN SAMAHA | Chief Executive Officer | 7391 LINCOLN WAY, GARDEN GROVE, CA, United States, 92841 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-21 | 2024-07-08 | Address | 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2021-09-21 | Address | 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State