| Name: | TRACKFORCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1993 (32 years ago) |
| Entity Number: | 1729998 |
| ZIP code: | 10005 |
| County: | Nassau |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 179 Crossways Park Dr, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TREVOR CAMPION | Chief Executive Officer | 3636 NOBEL DRIVE,STE 275, SAN DIEGO, CA, United States, 92122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 179 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2023-11-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-11-01 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-02 | Address | 3636 NOBEL DRIVE,STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 179 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001627 | 2023-11-02 | RESTATED CERTIFICATE | 2023-11-02 |
| 231101040114 | 2023-11-01 | CERTIFICATE OF MERGER | 2023-11-01 |
| 231027001663 | 2023-10-27 | CERTIFICATE OF MERGER | 2023-10-27 |
| 231011000244 | 2023-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-10 |
| 230929003454 | 2023-09-29 | BIENNIAL STATEMENT | 2023-05-01 |
| 210719001471 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190514060422 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 180726006269 | 2018-07-26 | BIENNIAL STATEMENT | 2017-05-01 |
| 160511006783 | 2016-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006269 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
