| Name: | TRACK STAR INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2000 (25 years ago) |
| Entity Number: | 2467376 |
| ZIP code: | 28467 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | ATTN: BRITT NICHOLS, 9222 Beach Drive SW, Unit 5, Calabash, NC, United States, 28467 |
| Principal Address: | 9222 Beach Drive SW, Unit 5, Calabash, NC, United States, 28467 |
Shares Details
Shares issued 500000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRACK STAR INTERNATIONAL, INC., FLORIDA | F13000004222 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YDEAKS4DVWW7 | 2025-02-25 | 9222 BEACH DR SW, CALABASH, NC, 28467, 2904, USA | 9222 BEACH DR SW UNIT 5, CALABASH, NC, 28467, 2904, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | HTTP://WWW.TRACKSTAR.COM |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-28 |
| Initial Registration Date | 2003-12-09 |
| Entity Start Date | 2000-01-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210 |
| Product and Service Codes | DA01, DA10 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL OLIVER |
| Role | COO |
| Address | 9222 BEACH DRIVE SW, UNIT 5, CALABASH, NC, 28467, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL OLIVER |
| Role | COO |
| Address | 9222 BEACH DR SW UNIT 5, CALABASH, NC, 28467, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRACK STAR INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST | 2010 | 161582248 | 2011-05-13 | TRACK STAR INTERNATIONAL | 4 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 161582248 |
| Plan administrator’s name | TRACK STAR INTERNATIONAL |
| Plan administrator’s address | 7359 STATE ROUTE 5, CLINTON, NY, 133233435 |
| Administrator’s telephone number | 3157210931 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-13 |
| Name of individual signing | TRACK STAR INTERNATIONAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3153813407 |
| Plan sponsor’s address | 7359 STATE ROUTE 5, CLINTON, NY, 13323 |
Plan administrator’s name and address
| Administrator’s EIN | 161582248 |
| Plan administrator’s name | TRACK STAR INTERNATIONAL |
| Plan administrator’s address | 7359 STATE ROUTE 5, CLINTON, NY, 13323 |
| Administrator’s telephone number | 3153813407 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | TRACK STAR INTERNATIONAL |
| Name | Role | Address |
|---|---|---|
| BRITT NICHOLS | Chief Executive Officer | 9222 BEACH DRIVE SW, UNIT 5, CALABASH, NC, United States, 28467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: BRITT NICHOLS, 9222 Beach Drive SW, Unit 5, Calabash, NC, United States, 28467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2024-06-25 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.001 |
| 2024-06-25 | 2024-06-25 | Address | 8801 JM KEYNES DR, STE 260, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 9222 BEACH DRIVE SW, UNIT 5, CALABASH, NC, 28467, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2023-05-10 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2023-05-10 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.001 |
| 2023-05-10 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.001 |
| 2022-08-23 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2022-08-23 | 2022-08-23 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625002310 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220829000163 | 2022-08-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 200107060416 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006213 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007929 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140306002092 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 000516000481 | 2000-05-16 | CERTIFICATE OF AMENDMENT | 2000-05-16 |
| 000413000137 | 2000-04-13 | CERTIFICATE OF AMENDMENT | 2000-04-13 |
| 000128000841 | 2000-01-28 | CERTIFICATE OF INCORPORATION | 2000-01-28 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
