| Name: | TRAXXALL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2015 (9 years ago) |
| Entity Number: | 4801479 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 167 N Green St, Suite 1300, Chicago, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL W. BOOK | Chief Executive Officer | 167 N GREEN ST, SUITE 1300, CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 3400 JEAN-TALON WEST, SUITE 300, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 167 N GREEN ST, SUITE 1300, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2017-08-30 | 2023-08-01 | Address | 3400 JEAN-TALON WEST, SUITE 300, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-18 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-07 | 2017-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-07 | 2017-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011047 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210827000154 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190801061109 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170830006008 | 2017-08-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 170418000386 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 150807000230 | 2015-08-07 | APPLICATION OF AUTHORITY | 2015-08-07 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
