Name: | TRACTEL INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Feb 1997 (28 years ago) (Companies founded in February 1997) |
Entity Number: | 2116510 |
ZIP code: | 02110 (Companies in New York, 02110) |
County: | New York |
Place of Formation: | Massachusetts |
Address: | Potomac Law Group, PLLC, 101 Federal Street, Suite 1900, Boston, MA, United States, 02110 |
Principal Address: | 51 MORGAN DRIVE, NORWOOD, MA, United States, 02062 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
SWINGSTAGE EAST | DOS Process Agent | Potomac Law Group, PLLC, 101 Federal Street, Suite 1900, Boston, MA, United States, 02110 |
Name | Role | Address |
---|---|---|
THIERRY BERTRAND | Chief Executive Officer | 1615 WARDEN AVE, SCARBOROUGH, ONTARIO, Canada |
Start date | End date | Type | Value |
---|---|---|---|
2023-02-21 | 2023-02-21 | Address | 1615 WARDEN AVE, SCARBOROUGH, ONTARIO, CAN (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-06-21 | 2023-02-21 | Address | 11-51 44TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
2005-06-14 | 2018-06-21 | Address | 10-44 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
2005-06-14 | 2023-02-21 | Address | 1615 WARDEN AVE, SCARBOROUGH, ONTARIO, CAN (Type of address: Chief Executive Officer) |
2005-06-14 | 2018-06-21 | Address | 110 SHAWMUT RD, CANTON, MA, 02021, USA (Type of address: Principal Executive Office) |
2001-08-24 | 2005-06-14 | Address | 110 SHAWMUT ROAD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
2001-08-24 | 2005-06-14 | Address | 110 SHAMUT ROAD, CANTON, MA, 02021, USA (Type of address: Principal Executive Office) |
1999-09-28 | 2005-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230221001032 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
210803002311 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
SR-25134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180621002038 | 2018-06-21 | BIENNIAL STATEMENT | 2017-02-01 |
090212003455 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
070405002158 | 2007-04-05 | BIENNIAL STATEMENT | 2007-02-01 |
050614002383 | 2005-06-14 | BIENNIAL STATEMENT | 2005-02-01 |
010824002684 | 2001-08-24 | BIENNIAL STATEMENT | 2001-02-01 |
990928000018 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
970225000453 | 1997-02-25 | APPLICATION OF AUTHORITY | 1997-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State