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  5. NORTRAX, INC.

NORTRAX, INC.

Company Details

Name: NORTRAX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 2010 (14 years ago)
Date of dissolution: 30 Oct 2024
Entity Number: 4008827
ZIP code: 61265
County: New York
Place of Formation: Delaware
Principal Address: 1 JOHN DEERE PLACE, MOLINE, IL, United States, 61265
Address: one john deere place, MOLINE, IL, United States, 61265

DOS Process Agent

Name Role Address
the corporation DOS Process Agent one john deere place, MOLINE, IL, United States, 61265

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JASON DALY Chief Executive Officer 1 JOHN DEERE PLACE, MOLINE, IL, United States, 61265

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 1 JOHN DEERE PLACE, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-30 Address 1 JOHN DEERE PLACE, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-04 2024-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-04 2024-10-04 Address 1 JOHN DEERE PLACE, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2020-10-06 2024-10-04 Address 1 JOHN DEERE PLACE, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-22 2020-10-06 Address 2020 52ND AVENUE, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2012-10-22 2014-10-07 Address 4042 PARK OAKS BLVD, SUITE 200, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241030018654 2024-10-30 SURRENDER OF AUTHORITY 2024-10-30
241004000058 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221102003705 2022-11-02 BIENNIAL STATEMENT 2022-10-01
201006061313 2020-10-06 BIENNIAL STATEMENT 2020-10-01
SR-55662 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55663 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181024006184 2018-10-24 BIENNIAL STATEMENT 2018-10-01
161021006071 2016-10-21 BIENNIAL STATEMENT 2016-10-01
141007006357 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121022006227 2012-10-22 BIENNIAL STATEMENT 2012-10-01

Related by officers

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC. HOUSE OF IDA FOUNDATION CORPORATION

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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