| Name: | NORDICTRACK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2002 (23 years ago) |
| Entity Number: | 2751498 |
| ZIP code: | 84321 |
| County: | Albany |
| Place of Formation: | Utah |
| Address: | 1500 SOUTH 1000 WEST, LOGAN, UT, United States, 84321 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O EVERETT SMITH | DOS Process Agent | 1500 SOUTH 1000 WEST, LOGAN, UT, United States, 84321 |
| Name | Role | Address |
|---|---|---|
| MATTHEW ALLEN | Chief Executive Officer | 1500 SOUTH 1000 WEST, LOGAN, UT, United States, 84321 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-31 | 2006-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-01 | 2006-05-01 | Address | 1500 S 1000 W, LOGAN, UT, 84321, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2006-03-31 | Address | 1500 S 1000 W, LOGAN, UT, 84321, USA (Type of address: Service of Process) |
| 2004-06-01 | 2006-05-01 | Address | 1500 S 1000 W, LOGAN, UT, 84321, USA (Type of address: Principal Executive Office) |
| 2002-04-04 | 2006-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-04 | 2004-06-01 | Address | 1500 SOUTH 1000 WEST, LOGAN, UT, 84321, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201004341 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| SR-35091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060501003048 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 060331000170 | 2006-03-31 | CERTIFICATE OF CHANGE | 2006-03-31 |
| 040601002093 | 2004-06-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404000762 | 2002-04-04 | APPLICATION OF AUTHORITY | 2002-04-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
