| Name: | OMNITRACS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2015 (9 years ago) |
| Entity Number: | 4827127 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-16 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-16 | 2024-12-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-04-02 | 2021-11-16 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-02 | 2021-11-16 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-01-31 | 2021-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-12-30 | 2021-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-09-30 | 2020-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-30 | 2019-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000577 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 211116000514 | 2021-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-15 |
| 210908000920 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 210402000324 | 2021-04-02 | CERTIFICATE OF CHANGE | 2021-04-02 |
| 200131000675 | 2020-01-31 | CERTIFICATE OF CHANGE | 2020-01-31 |
| 191230060045 | 2019-12-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 181203006521 | 2018-12-03 | BIENNIAL STATEMENT | 2017-09-01 |
| 150930000076 | 2015-09-30 | APPLICATION OF AUTHORITY | 2015-09-30 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
