| Name: | TRAC MEDICAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2001 (24 years ago) |
| Entity Number: | 2621162 |
| County: | Schenectady |
| Place of Formation: | New York |
| Principal Address: | CONELL CORPORATE CENTER, 300 CONNELL DRIVE, 5TH FLR, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Principal Address ZIP Code: | |
| Address: | BECKER & P[OLIAKOFF LLP, 45 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 5000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR J DIGIOLA, ESQ. | DOS Process Agent | BECKER & P[OLIAKOFF LLP, 45 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| O'CONNELL BENJAMIN | Chief Executive Officer | CONNELL CORPORATE CENTER, 300 CONNELL DRIVE, 5TH FLR, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-08 | 2009-11-06 | Address | 2 WORLD FINANCIAL CENTER, 225 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2009-11-06 | Address | 2 WORLD FINANCIAL CENTER, 225 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2003-03-14 | 2005-06-08 | Address | 2165 TECHNOLOGY DR, SCHENECTADY, NY, 12308, USA (Type of address: Principal Executive Office) |
| 2003-03-14 | 2005-06-08 | Address | 2165 TECHNOLOGY DR, SCHENECTADY, NY, 12308, USA (Type of address: Chief Executive Officer) |
| 2003-03-14 | 2009-11-06 | Address | GOLDSTEIN & DIGIOIA LLP, 45 BROADWAY 11TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2001-03-27 | 2003-03-14 | Address | GOLDSTEIN & DIGIOIA, 369 LEXINGTON AVENUE, 18TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-03-27 | 2001-06-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130607002094 | 2013-06-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 091106002639 | 2009-11-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 050608002952 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002168 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 011120000285 | 2001-11-20 | CERTIFICATE OF AMENDMENT | 2001-11-20 |
| 010613000905 | 2001-06-13 | CERTIFICATE OF AMENDMENT | 2001-06-13 |
| 010327000788 | 2001-03-27 | CERTIFICATE OF INCORPORATION | 2001-03-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
