| Name: | TELETRAC LICENSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1996 (29 years ago) |
| Entity Number: | 2044753 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TONY EALES | Chief Executive Officer | 7391 LINCOLN WAY, GARDEN GROVE, CA, United States, 92841 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-28 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-30 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-03-30 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-10-19 | 2006-03-30 | Address | 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, 1428, USA (Type of address: Service of Process) |
| 1997-03-31 | 2006-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-07-02 | 2001-10-19 | Address | 8900 STATE LINE ROAD, SUITE 500, LEAWOOD, KS, 66206, USA (Type of address: Service of Process) |
| 1996-07-02 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121101000937 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 120920000742 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120828000764 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
| 120727006200 | 2012-07-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 100827002546 | 2010-08-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080804002972 | 2008-08-04 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002124 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 060330000719 | 2006-03-30 | CERTIFICATE OF CHANGE | 2006-03-30 |
| 040820002648 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020722002309 | 2002-07-22 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
