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TELETRACKING TECHNOLOGIES, INC.

TELETRACKING TECHNOLOGIES, INC.

Company Details

Name:	TELETRACKING TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 1998 (26 years ago)
Entity Number:	2311101
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	336 FOURTH AVENUE, THE TIMES BUILDING, PITTSBURGH, PA, United States, 15222
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, 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
MICHAEL ZAMAGIAS	Chief Executive Officer	336 FOURTH AVENUE, THE TIMES BUILDING, PITTSBURGH, PA, United States, 15222

History

Start date	End date	Type	Value
2023-07-07	2023-07-07	Address	336 FOURTH AVENUE, THE TIMES BUILDING, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2019-06-11	2023-07-07	Address	336 FOURTH AVENUE, THE TIMES BUILDING, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2017-07-03	2019-06-11	Address	336 FOURTH AVENUE;, 8TH FLOOR; THE TIMES BUILDING, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2016-04-25	2023-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-25	2023-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-02	2019-06-11	Address	336 FOURTH AVE, 7TH FLOOR, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
2012-10-02	2017-07-03	Address	336 FOURTH AVENUE;, 8TH FLOOR; THE TIMES BUILDING, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2011-01-25	2016-04-25	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-01-25	2016-04-25	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-12-09	2012-10-02	Address	336 4TH AVE, 7TH FL, PITTSBURGH, PA, 15223, USA (Type of address: Chief Executive Officer)
2004-12-09	2012-10-02	Address	336 4TH AVE, 7TH FL, PITTSBURGH, PA, 15223, USA (Type of address: Principal Executive Office)
2002-10-30	2004-12-09	Address	336 FOURTH AVE, TIMES BUILDING 7TH FL, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
2002-10-30	2004-12-09	Address	336 FOURTH AVE, TIMES BUILDING 8TH FL, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2000-10-25	2002-10-30	Address	332 MEADOW LANE, SEWICKLEY, PA, 15143, USA (Type of address: Chief Executive Officer)
2000-10-25	2002-10-30	Address	336 4TH AVE., 7TH FLOOR, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
1998-10-29	2011-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-10-29	2011-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230707002111	2023-07-07	BIENNIAL STATEMENT	2022-10-01
210708002088	2021-07-08	BIENNIAL STATEMENT	2021-07-08
190611060554	2019-06-11	BIENNIAL STATEMENT	2018-10-01
170703006194	2017-07-03	BIENNIAL STATEMENT	2016-10-01
160425000461	2016-04-25	CERTIFICATE OF CHANGE	2016-04-25
141021006065	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121002006126	2012-10-02	BIENNIAL STATEMENT	2012-10-01
110125000194	2011-01-25	CERTIFICATE OF CHANGE	2011-01-25
101021002075	2010-10-21	BIENNIAL STATEMENT	2010-10-01
090724000531	2009-07-24	CERTIFICATE OF AMENDMENT	2009-07-24
080926002713	2008-09-26	BIENNIAL STATEMENT	2008-10-01
070914000873	2007-09-14	CERTIFICATE OF AMENDMENT	2007-09-14
061220002870	2006-12-20	BIENNIAL STATEMENT	2006-10-01
041209002493	2004-12-09	BIENNIAL STATEMENT	2004-10-01
021030002411	2002-10-30	BIENNIAL STATEMENT	2002-10-01
001025002206	2000-10-25	BIENNIAL STATEMENT	2000-10-01
981029000086	1998-10-29	APPLICATION OF AUTHORITY	1998-10-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State