TRAC CHASSIS CO.

Company Details

Name:	TRAC CHASSIS CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1997 (28 years ago)
Entity Number:	2117247
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	TRAC LEASE, INC.
Fictitious Name:	TRAC CHASSIS CO.
Address:	750 COLLEGE ROAD EAST STE 101, Princeton, NJ, United States, 08540
Address ZIP Code:
Principal Address:	750 COLLEGE RD E, PRINCETON, NJ, United States, 08540
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	750 COLLEGE ROAD EAST STE 101, Princeton, NJ, United States, 08540

Chief Executive Officer

Name	Role	Address
DANIEL WALSH	Chief Executive Officer	750 COLLEGE RD E, PRINCTON, NJ, United States, 08540

History

Start date	End date	Type	Value
2023-03-07	2023-03-07	Address	750 COLLEGE RD E, PRINCTON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-02-16	2023-03-07	Address	750 COLLEGE RD E, PRINCTON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-02-16	2023-03-07	Address	750 COLLEGE ROAD EAST STE 101, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2020-12-21	2021-02-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-21	2023-03-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-02-12	2021-02-16	Address	750 COLLEGE RD E, PRINCTON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2017-02-13	2019-02-12	Address	750 COLLEGE RD E, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2013-02-15	2017-02-13	Address	211 COLLEGE RD E, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2011-02-07	2013-02-15	Address	211 COLLEGE RD E, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2009-02-26	2020-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-26	2020-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-14	2011-02-07	Address	211 COLLEGE RD E, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
1999-10-12	2009-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2009-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-19	2009-01-14	Address	211 COLLEGE RD E, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
1999-03-19	2017-02-13	Address	211 COLLEGE RD E, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
1997-02-27	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-27	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230307000606	2023-03-07	BIENNIAL STATEMENT	2023-02-01
210216060979	2021-02-16	BIENNIAL STATEMENT	2021-02-01
201221000484	2020-12-21	CERTIFICATE OF CHANGE	2020-12-21
190212060184	2019-02-12	BIENNIAL STATEMENT	2019-02-01
170213006286	2017-02-13	BIENNIAL STATEMENT	2017-02-01
150202007514	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130215006373	2013-02-15	BIENNIAL STATEMENT	2013-02-01
110207003008	2011-02-07	BIENNIAL STATEMENT	2011-02-01
090226000392	2009-02-26	CERTIFICATE OF CHANGE	2009-02-26
090114002060	2009-01-14	BIENNIAL STATEMENT	2009-02-01
070307002657	2007-03-07	BIENNIAL STATEMENT	2007-02-01
050329002028	2005-03-29	BIENNIAL STATEMENT	2005-02-01
030311002722	2003-03-11	BIENNIAL STATEMENT	2003-02-01
010228002519	2001-02-28	BIENNIAL STATEMENT	2001-02-01
991012000066	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990319002476	1999-03-19	BIENNIAL STATEMENT	1999-02-01
970227000233	1997-02-27	APPLICATION OF AUTHORITY	1997-02-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State