| Name: | TRACKUNIT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2017 (8 years ago) |
| Entity Number: | 5202928 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SOEREN B. JENSEN | Chief Executive Officer | GASVAERKSVEJ 24, AALBORG, Denmark |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | GASVAERKSVEJ 24, AALBORG, DNK (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2017-09-15 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002888 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 211109003341 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 190903063575 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170915000355 | 2017-09-15 | APPLICATION OF AUTHORITY | 2017-09-15 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
