| Name: | ENTRACO CORP. USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1994 (30 years ago) |
| Entity Number: | 1857909 |
| ZIP code: | 07828 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 300 INTERNATIONAL DRIVE, SUITE 2, MT OLIVE, NJ, United States, 07828 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 INTERNATIONAL DRIVE, SUITE 2, MT OLIVE, NJ, United States, 07828 |
| Name | Role | Address |
|---|---|---|
| OMARA PICAZO CARPI | Chief Executive Officer | 300 INTERNATIONAL DRIVE, SUITE 2, MT OLIVE, NJ, United States, 07828 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | 300 INTERNATIONAL DRIVE, SUITE 2, MT OLIVE, NJ, 07828, USA (Type of address: Chief Executive Officer) |
| 2022-11-21 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-14 | 2022-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-03 | 2022-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-14 | 2021-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-06 | 2023-02-16 | Name | POWERTECH CONVERTER CORP. |
| 2018-10-30 | 2023-02-16 | Address | 300 INTERNATIONAL DRIVE, SUITE 2, MT OLIVE, NJ, 07828, USA (Type of address: Chief Executive Officer) |
| 2016-10-17 | 2018-10-30 | Address | 300 INTERNATIONAL DRIVE, SUITE 2, MT OLIVE, NJ, 07828, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2023-02-16 | Address | 300 INTERNATIONAL DRIVE, SUITE 2, MT OLIVE, NJ, 07828, USA (Type of address: Service of Process) |
| 2016-02-25 | 2019-12-06 | Name | KNORR-BREMSE POWERTECH CORP. USA |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216001467 | 2023-02-15 | CERTIFICATE OF AMENDMENT | 2023-02-15 |
| 211021000309 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191219000571 | 2019-12-19 | CERTIFICATE OF CORRECTION | 2019-12-19 |
| 191206000219 | 2019-12-06 | CERTIFICATE OF AMENDMENT | 2019-12-06 |
| 181030006158 | 2018-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006337 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 160314000172 | 2016-03-14 | CERTIFICATE OF CHANGE | 2016-03-14 |
| 160225000342 | 2016-02-25 | CERTIFICATE OF AMENDMENT | 2016-02-25 |
| 141016006025 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 140513006344 | 2014-05-13 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
