| Name: | TRACKSTAR PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2003 (21 years ago) |
| Entity Number: | 2974282 |
| ZIP code: | 11514 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 OLD COUNTRY ROAD, STE. 115, CARLE PLACE, NY, United States, 11514 |
| Principal Address: | 635 WARREN STREET, BALDWIN HARBOR, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER ILLIGASCH | Chief Executive Officer | 635 WARREN STREET, BALDWIN HARBOR, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| C/O THEODORE A. STAMAS,. ESQ. | DOS Process Agent | 1 OLD COUNTRY ROAD, STE. 115, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 635 WARREN STREET, BALDWIN HARBOR, NY, 11510, 4333, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-19 | Address | 635 WARREN STREET, BALDWIN HARBOR, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2024-08-19 | Address | 635 WARREN STREET, BALDWIN HARBOR, NY, 11510, 4333, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2006-03-20 | Address | 635 WARREN STREET, BALDWIN, NY, 11510, 4333, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2006-03-20 | Address | 635 WARREN STREET, BALDWIN, NY, 11510, 4333, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-06 | 2024-08-19 | Address | 1 OLD COUNTRY ROAD, STE. 115, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819003485 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220214001688 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 131129002295 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002728 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002386 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002480 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060320002536 | 2006-03-20 | AMENDMENT TO BIENNIAL STATEMENT | 2005-11-01 |
| 060105002975 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106000396 | 2003-11-06 | CERTIFICATE OF INCORPORATION | 2003-11-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
