| Name: | INTERTRAC CHASIS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1988 (36 years ago) |
| Entity Number: | 1299419 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WM II CORP. |
| Fictitious Name: | INTERTRAC CHASIS CO. |
| Principal Address: | 633 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN TUCHMAN | Chief Executive Officer | 633 3RD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-25 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-02-21 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-21 | 1998-11-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-10-18 | 1992-02-21 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061011003221 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041230002008 | 2004-12-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 031107002516 | 2003-11-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 001005002069 | 2000-10-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 991008000114 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 981125002108 | 1998-11-25 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002231 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 931104002955 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
