| Name: | TRACX US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2012 (13 years ago) |
| Entity Number: | 4200964 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O TRACX US, INC., 437 5TH AVENUE, 9TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 437 5TH AVENUE, 9TH FL, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR TRACX US, INC. | 2019 | 454365368 | 2020-06-05 | TRACX US, INC. | 34 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| ERAN GILAD | Chief Executive Officer | 437 5TH AVENUE, 9TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERAN GILAD | DOS Process Agent | C/O TRACX US, INC., 437 5TH AVENUE, 9TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-10 | 2015-03-31 | Address | C/O TRACX US, INC., 24 WEST 40TH STREET, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150331006075 | 2015-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120210000061 | 2012-02-10 | APPLICATION OF AUTHORITY | 2012-02-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
