| Name: | GEOTRACK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | GEOTRACK, INC. (Company Number CORP_57280344) (Illinois) |
| Entity Number: | 2290171 |
| ZIP code: | 60045 (Companies in New York, 60045) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | P.O. BOX 228, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 1012 ATKINSON AVE, GURNEE, IL, United States, 60031 |
| Name | Role | Address |
|---|---|---|
| JONATHAN L TAN | Chief Executive Officer | 1012 ATKINSON AVE, LAKE BUFF, IL, United States, 60044 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 228, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-21 | 2005-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-21 | 2010-01-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-27 | 2006-02-23 | Address | 1325 TRI-STATE PKWY, STE 375, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2002-08-27 | 2006-02-23 | Address | 1325 TRI-STATE PKWY, STE 375, GURNEE, IL, 60031, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2003-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2003-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-19 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-19 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138336 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 100122000346 | 2010-01-22 | CERTIFICATE OF CHANGE | 2010-01-22 |
| 060223002598 | 2006-02-23 | BIENNIAL STATEMENT | 2004-08-01 |
| 051207000837 | 2005-12-07 | CERTIFICATE OF CHANGE | 2005-12-07 |
| 040913002447 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 030821000305 | 2003-08-21 | CERTIFICATE OF CHANGE | 2003-08-21 |
| 020827002489 | 2002-08-27 | BIENNIAL STATEMENT | 2002-08-01 |
| 991105000827 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980819000220 | 1998-08-19 | APPLICATION OF AUTHORITY | 1998-08-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
