ONE TRACK SYSTEMS INC.
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| Name: | ONE TRACK SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2020 (5 years ago) |
| Entity Number: | 5840223 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 244 Fifth Avenue, Suite T280, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LOUIS D TREJO | Chief Executive Officer | 244 FIFTH AVENUE, T280, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 244 FIFTH AVENUE, T280, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-09-16 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-09-21 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-09-21 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916004220 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 220928025363 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220925000222 | 2022-09-25 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921010570 | 2020-09-21 | CERTIFICATE OF INCORPORATION | 2020-09-21 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State