| Name: | GREENTRAK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1994 (31 years ago) |
| Entity Number: | 1791073 |
| County: | New York |
| Date of dissolution: | 18 Apr 2001 |
| Place of Formation: | New York |
| Address: | 145 HUGUENOT ST, STE 400, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 HUGUENOT ST, STE 400, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| DAVID GREEN | Chief Executive Officer | 145 HUGUENOT ST, STE 400, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2000-02-23 | Shares | Share type: PAR VALUE, Number of shares: 19900000, Par value: 0.01 |
| 2000-02-23 | 2000-02-23 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1998-08-11 | 1998-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1990000, Par value: 0.01 |
| 1998-08-11 | 2000-02-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1998-08-11 | 2000-02-23 | Shares | Share type: PAR VALUE, Number of shares: 1990000, Par value: 0.01 |
| 1998-08-11 | 1998-08-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1998-06-15 | 1998-08-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1998-06-15 | 2001-02-13 | Address | C/O GREENTRAK, INC., 60 E. 42ND ST., SUITE 1245, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1998-02-26 | 2001-02-13 | Address | 60 EAST 42ND ST., #1245, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1998-02-26 | 2001-02-13 | Address | 60 EAST 42ND ST., SUITE 1245, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010418000726 | 2001-04-18 | CERTIFICATE OF MERGER | 2001-04-18 |
| 010213002204 | 2001-02-13 | BIENNIAL STATEMENT | 2000-01-01 |
| 000223000809 | 2000-02-23 | CERTIFICATE OF AMENDMENT | 2000-02-23 |
| 980811000651 | 1998-08-11 | CERTIFICATE OF AMENDMENT | 1998-08-11 |
| 980615000205 | 1998-06-15 | CERTIFICATE OF AMENDMENT | 1998-06-15 |
| 980226002252 | 1998-02-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 940128000177 | 1994-01-28 | CERTIFICATE OF INCORPORATION | 1994-01-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
