| Name: | NEXTRACK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3068961 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 315 WEST 33RD ST, #32J, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY-CSC. | DOS Process Agent | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| ON CHIN AU | Chief Executive Officer | 315 WEST 33RD ST, #32J, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-22 | 2006-05-24 | Address | 315 WEST 33 STREET SUITE #32J, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972979 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 060524003584 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622000198 | 2004-06-22 | APPLICATION OF AUTHORITY | 2004-06-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
