Search icon

TRACTEL INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SWINGSTAGE EAST DOS Process Agent Potomac Law Group, PLLC, 101 Federal Street, Suite 1900, Boston, MA, United States, 02110

Chief Executive Officer

Name Role Address
THIERRY BERTRAND Chief Executive Officer 1615 WARDEN AVE, SCARBOROUGH, ONTARIO, Canada

History

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)

Filings

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