| Name: | TELE TRACE ASSET LOCATORS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1991 (34 years ago) |
| Entity Number: | 1503866 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 320 OLD COUNTRY RD, 207, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 125 MAIN ST, 2E, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVYN I SIMMONS | DOS Process Agent | 320 OLD COUNTRY RD, 207, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MELVYN I SIMMONS | Chief Executive Officer | 320 OLD COUNTRY RD, 207, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-10 | 2015-01-05 | Address | 320 OLD COUNTRY RD, 207, GARDEN CITY, NY, 11050, USA (Type of address: Service of Process) |
| 2008-12-23 | 2015-01-05 | Address | 125 MAIN ST, 2E, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2008-12-23 | 2013-01-10 | Address | 320 OLD COUNTRY RD, 105, GARDEN CITY, NY, 11050, USA (Type of address: Service of Process) |
| 2007-02-07 | 2008-12-23 | Address | 320 OLD COUNTRY RD, 105, GARDEN CITY, NY, 11050, USA (Type of address: Service of Process) |
| 2007-02-07 | 2013-01-10 | Address | 320 OLD COUNTRY RD, 105, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2007-02-07 | 2008-12-23 | Address | 125 MAIN ST, 2G, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2004-04-23 | 2007-02-07 | Address | 320 OLD COUNTRY RD, STE 105, GARDEN CITY, NY, 11530, 4189, USA (Type of address: Service of Process) |
| 2004-04-23 | 2007-02-07 | Address | 320 OLD COUNTRY RD, STE 105, GARDEN CITY, NY, 11530, 4189, USA (Type of address: Chief Executive Officer) |
| 2004-04-23 | 2007-02-07 | Address | 125 MAIN ST, #2E, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2004-04-23 | Address | 290 OLD COUNTRY RD #22, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105006945 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006595 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002890 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 081223003254 | 2008-12-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002668 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002521 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 040423002610 | 2004-04-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 940302002857 | 1994-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930219002390 | 1993-02-19 | BIENNIAL STATEMENT | 1993-01-01 |
| 910124000084 | 1991-01-24 | CERTIFICATE OF INCORPORATION | 1991-01-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
