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TRAXON SUPPLY USA, INC.

TRAXON SUPPLY USA, INC.

Headquarter

Company Details

Name:	TRAXON SUPPLY USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Dec 2008 (16 years ago)
Date of dissolution:	09 Sep 2019
Entity Number:	3752040
ZIP code:	10960
County:	New York
Place of Formation:	New York
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Principal Address:	200 BALLARDVALE STREET, WILMINGTON, MA, United States, 01887

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
DAVID BROOKS	Chief Executive Officer	200 BALLARDVALE STREET, WILMINGTON, MA, United States, 01887

Links between entities

Type:

Headquarter of

Company Number:

CORP_68782635

State:

ILLINOIS

URL:

View linked company profile

History

Start date	End date	Type	Value
2018-12-03	2019-08-22	Address	200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2016-12-07	2018-12-03	Address	200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2016-03-30	2018-12-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-02-01	2019-08-22	Address	200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office)
2014-12-04	2016-12-07	Address	20 MURRAY HILL PKWY, STE 210, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
190909000206	2019-09-09	CERTIFICATE OF MERGER	2019-09-09
190822002085	2019-08-22	AMENDMENT TO BIENNIAL STATEMENT	2018-12-01
181203007210	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161207006262	2016-12-07	BIENNIAL STATEMENT	2016-12-01
160330000039	2016-03-30	CERTIFICATE OF CHANGE	2016-03-30

Date of last update: 27 Mar 2025

Sources: New York Secretary of State