TRACKING SYSTEMS INC.
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| Name: | TRACKING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2009 (16 years ago) |
| Entity Number: | 3825359 |
| ZIP code: | 12566 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 67 BONIFACE DRIVE, SUITE 23, PINE BUSH, NY, United States, 12566 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT H GLEMMING | Chief Executive Officer | 67 BONIFACE DRIVE, SUITE 23, PINE BUSH, NY, United States, 12566 |
| Name | Role | Address |
|---|---|---|
| KAREN J GLEMMING | Agent | 343 HILL AVENUE, MONTGOMERY, NY, 12549 |
| Name | Role | Address |
|---|---|---|
| TRACKING SYSTEMS INC. | DOS Process Agent | 67 BONIFACE DRIVE, SUITE 23, PINE BUSH, NY, United States, 12566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-13 | 2017-06-02 | Address | 343 HILL AVE, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2011-06-13 | 2017-06-02 | Address | 343 HILL AVE, MONTGOMERY, NY, 12549, USA (Type of address: Principal Executive Office) |
| 2009-06-23 | 2017-06-02 | Address | 343 HILL AVENUE, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170602006934 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006131 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605007277 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002357 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623000203 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State