| Name: | RECYCLE TRACK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2014 (11 years ago) |
| Entity Number: | 4623973 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 115 Broadway 14th Flr, NEW YORK, NY, United States, 10006 |
Contact Details
Phone +1 833-787-4636
Phone +1 646-847-6196
Email legal@rts.com
Email service@rts.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RECYCLE TRACK SYSTEMS, INC., Alabama | 001-109-899 | Alabama |
| Headquarter of | RECYCLE TRACK SYSTEMS, INC., FLORIDA | F23000001760 | FLORIDA |
| Headquarter of | RECYCLE TRACK SYSTEMS, INC., CONNECTICUT | 1213584 | CONNECTICUT |
| Headquarter of | RECYCLE TRACK SYSTEMS, INC., ILLINOIS | CORP_71558533 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001634684 | 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010 | 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010 | (844) 787-2855 | |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GREGORY R. LETTIERI | Chief Executive Officer | 115 BROADWAY 14TH FLR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 115 BROADWAY 14TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 477 MADISON AVE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 435 HUDSON ST., SUITE 404, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2023-09-18 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2023-08-30 | 2023-09-18 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2022-09-14 | 2022-09-14 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2022-09-14 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2020-08-06 | 2024-08-01 | Address | 435 HUDSON ST., SUITE 404, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041695 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220804002290 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060470 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-116192 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116193 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191112000495 | 2019-11-12 | CERTIFICATE OF CHANGE | 2019-11-12 |
| 190503000553 | 2019-05-03 | CERTIFICATE OF AMENDMENT | 2019-05-03 |
| 180809006429 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 170608006250 | 2017-06-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 160202000700 | 2016-02-02 | CERTIFICATE OF CHANGE | 2016-02-02 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-218327 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-12-12 | 70000 | 2019-12-30 | Broker fails to submit proper contract for collection of fees for trade waste removal by broker to BIC. |
| TWC-213622 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-25 | 250 | 2016-06-21 | Failed to include Commission issued registration number on letterhead, ads, correspondence s |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8633377105 | 2020-04-15 | 0202 | PPP | 435 HUDSON STREET STE 404, NEW YORK, NY, 10014-3948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
