INFOTRACK US, INC.

Name: | INFOTRACK US, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jun 2021 (4 years ago) |
Entity Number: | 6040007 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1400 North McDowell Blvd, Suite 300, Petaluma, CA, United States, 94954 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
EDWARD WATTS | Chief Executive Officer | 1400 NORTH MC DOWELL BLVD, SUITE 300, PETALUMA, CA, United States, 94954 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-24 | 2025-06-24 | Address | 1400 NORTH MC DOWELL BLVD, SUITE 300, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
2025-06-24 | 2025-06-24 | Address | 8 FLOOR 135 KING STREET, SYDNEY, AUS (Type of address: Chief Executive Officer) |
2023-06-19 | 2025-06-24 | Address | 1400 NORTH MC DOWELL BLVD, SUITE 300, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
2023-06-19 | 2025-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2022-04-19 | 2023-06-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250624004713 | 2025-06-24 | BIENNIAL STATEMENT | 2025-06-24 |
230619001220 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
220419003067 | 2022-04-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-19 |
210618000479 | 2021-06-18 | APPLICATION OF AUTHORITY | 2021-06-18 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State