E.TRACK SOLUTIONS, INC.

Company Details

Name:	E.TRACK SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Aug 1999 (25 years ago)
Entity Number:	2409015
County:	Monroe
Date of dissolution:	01 Aug 2005
Place of Formation:	New York
Address:	160 OSER AVE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code:	11788

Shares Details

Shares issued 5000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
BARRY STEINBERG	Chief Executive Officer	160 OSER AVE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	160 OSER AVE, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2001-08-13	2003-08-18	Address	1169 PITTSFORD-VICTOR RD, BLDG 3 / SUITE 220, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2001-08-13	2003-08-18	Address	1169 PITTSFORD-VICTOR RD, BLDG 3 / SUITE 220, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
2001-03-22	2003-08-18	Address	1169 PITTSFORD VICTOR RD, BUILDING 3 SUITE 220, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1999-08-13	2000-06-26	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-08-13	2001-03-22	Address	1 CANON RIDGE, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050801001440	2005-08-01	CERTIFICATE OF MERGER	2005-08-01
030818002374	2003-08-18	BIENNIAL STATEMENT	2003-08-01
010813002238	2001-08-13	BIENNIAL STATEMENT	2001-08-01
010322000164	2001-03-22	CERTIFICATE OF CHANGE	2001-03-22
000626000311	2000-06-26	CERTIFICATE OF AMENDMENT	2000-06-26
990816000719	1999-08-16	CERTIFICATE OF AMENDMENT	1999-08-16
990813000773	1999-08-13	CERTIFICATE OF INCORPORATION	1999-08-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State