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ONTRAK SYSTEMS, INC.

Company Details

Name: ONTRAK SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1997 (28 years ago)
Date of dissolution: 20 Sep 1999
Entity Number: 2103955
ZIP code: 10011
County: Dutchess
Place of Formation: Delaware
Principal Address: 4650 CUSHING PARKWAY, FREMONT, CA, United States, 94538
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLY KRUSELL Chief Executive Officer 4650 CUSHING PARKWAY, FREMONT, CA, United States, 94538

History

Start date End date Type Value
1999-02-26 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-13 1999-02-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-13 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-05 1999-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-05 1999-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-17 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-01-17 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
991018001134 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
990920000852 1999-09-20 CERTIFICATE OF TERMINATION 1999-09-20
990226002182 1999-02-26 BIENNIAL STATEMENT 1999-01-01
990113000057 1999-01-13 CERTIFICATE OF CHANGE 1999-01-13
970505000070 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05
970117000810 1997-01-17 APPLICATION OF AUTHORITY 1997-01-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State