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TRACHTE BUILDING SYSTEMS, INC.

Company Details

Name: TRACHTE BUILDING SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2005 (19 years ago)
Entity Number: 3227500
ZIP code: 12207
County: New York
Place of Formation: Wisconsin
Principal Address: 314 WILBURN ROAD, SUN PRAIRIE, WI, United States, 53590
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRADLEY RELFORD Chief Executive Officer 211 SOUTH HENRY STREET SUITE 402, MADISON, WI, United States, 53703

History

Start date End date Type Value
2023-07-31 2023-07-31 Address 9913 MAPLEWOOD DRIVE, WESTON, WI, 54476, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 211 SOUTH HENRY STREET SUITE 402, MADISON, WI, 53703, USA (Type of address: Chief Executive Officer)
2015-07-29 2023-07-31 Address 9913 MAPLEWOOD DRIVE, WESTON, WI, 54476, USA (Type of address: Chief Executive Officer)
2012-10-17 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-17 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-20 2012-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24 2012-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-03 2015-07-29 Address 314 WILBURN RD, SUN PRAIRIE, WI, 53590, USA (Type of address: Chief Executive Officer)
2007-07-27 2011-10-03 Address 314 WILBURN RD, SUN PRAIRIE, WI, 53590, USA (Type of address: Chief Executive Officer)
2007-07-27 2013-07-16 Address 216 WILBURN RD, SUN PRAIRIE, WI, 53590, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230731001469 2023-07-31 BIENNIAL STATEMENT 2023-07-01
210723002254 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190709060807 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170710006674 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150729006039 2015-07-29 BIENNIAL STATEMENT 2015-07-01
130716006078 2013-07-16 BIENNIAL STATEMENT 2013-07-01
121017000131 2012-10-17 CERTIFICATE OF CHANGE 2012-10-17
120920000491 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120824001297 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
111003002091 2011-10-03 BIENNIAL STATEMENT 2011-07-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State