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TELETRAC NAVMAN US LTD.

Company Details

Name: TELETRAC NAVMAN US LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2013 (12 years ago)
Entity Number: 4401339
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 310 COMMERCE, SUITE 100, IRVINE, CA, United States, 92602

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAIN SAMAHA Chief Executive Officer 310 COMMERCE, SUITE 100, IRVINE, CA, United States, 92602

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 310 COMMERCE, SUITE 100, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2021-09-21 2023-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-21 2023-05-19 Address 5420 WADE PARK BLVD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2021-05-11 2021-09-21 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-05-11 2021-09-21 Address 5420 WADE PARK BLVD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2019-05-17 2021-05-11 Address PO BOX 80600, INDI ANAPOLIS, IN, 46280, USA (Type of address: Service of Process)
2019-05-17 2021-05-11 Address 2700 PATRIOT BLVD., SUITE 200, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)
2017-11-14 2019-05-17 Address 2700 PATRIOT BLVD, SUITE 200, GLENVIEW, IL, 60026, USA (Type of address: Service of Process)
2017-05-08 2019-05-17 Address 7391 LINCOLN WAY, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2017-05-08 2017-11-14 Address 111 EIGHT AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230519000136 2023-05-19 BIENNIAL STATEMENT 2023-05-01
210921003191 2021-09-21 CERTIFICATE OF CHANGE BY ENTITY 2021-09-21
210511060397 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190517060195 2019-05-17 BIENNIAL STATEMENT 2019-05-01
171114000065 2017-11-14 CERTIFICATE OF CHANGE 2017-11-14
171113000810 2017-11-13 CERTIFICATE OF AMENDMENT 2017-11-13
170508006283 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150804006700 2015-08-04 BIENNIAL STATEMENT 2015-05-01
130509000874 2013-05-09 APPLICATION OF AUTHORITY 2013-05-09

Date of last update: 15 Jan 2025

Sources: New York Secretary of State