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TRAX RETAIL, INC.

Company Details

Name: TRAX RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2016 (9 years ago)
Entity Number: 4933531
ZIP code: 14221
County: New York
Place of Formation: Delaware
Address: 5500 MAIN ST.,, STE 345, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 1 BEACON STREET, 15TH FLOOR, BOSTON, MA, United States, 02108

Agent

Name Role Address
telos legal corp. Agent 5500 main st.,, ste 345, WILLIAMSVILLE, NY, 14221

DOS Process Agent

Name Role Address
TELOS LEGAL CORP. DOS Process Agent 5500 MAIN ST.,, STE 345, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
JUSTIN BEHAR Chief Executive Officer 1 BEACON STREET, 15TH FLOOR, BOSTON, MA, United States, 02108

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 621 17TH ST., SUITE 777, DENVER, CO, 80293, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 1960 SATELLITE BOULEVARD, SUITE 4100, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 1 BEACON STREET, 15TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 1 BEACON STREET, 15TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-04-01 Address 1960 SATELLITE BOULEVARD, SUITE 4100, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 1960 SATELLITE BOULEVARD, SUITE 4100, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-04-01 Address 1 BEACON STREET, 15TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 621 17TH ST., SUITE 777, DENVER, CO, 80293, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-04-01 Address 621 17TH ST., SUITE 777, DENVER, CO, 80293, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-04-01 Address 5500 main st.,, ste 345, HIGHMOUNT, NY, 12441, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240401034620 2024-04-01 BIENNIAL STATEMENT 2024-04-01
240104000237 2024-01-03 AMENDMENT TO BIENNIAL STATEMENT 2024-01-03
231103003328 2023-11-02 CERTIFICATE OF CHANGE BY ENTITY 2023-11-02
220422002979 2022-04-22 BIENNIAL STATEMENT 2022-04-01
211227000953 2021-12-23 CERTIFICATE OF CHANGE BY ENTITY 2021-12-23
200618060324 2020-06-18 BIENNIAL STATEMENT 2020-04-01
200311000728 2020-03-11 CERTIFICATE OF CHANGE 2020-03-11
180427006089 2018-04-27 BIENNIAL STATEMENT 2018-04-01
160420000495 2016-04-20 APPLICATION OF AUTHORITY 2016-04-20

Date of last update: 14 Jan 2025

Sources: New York Secretary of State