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VOESTALPINE NORTRAK INC.

Company Details

Name: VOESTALPINE NORTRAK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2005 (19 years ago)
Date of dissolution: 10 Mar 2023
Entity Number: 3232146
ZIP code: 12207
County: New York
Place of Formation: Wyoming
Principal Address: 1740 PACIFIC AVENUE, CHEYENNE, WY, United States, 82007
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
northwest registered agent llc DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DAVID MILLARD Chief Executive Officer 1740 PACIFIC AVENUE, CHEYENNE, WY, United States, 82007

History

Start date End date Type Value
2023-03-15 2023-03-15 Address 1740 PACIFIC AVENUE, CHEYENNE, WY, 82007, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2023-03-15 Address 1740 PACIFIC AVENUE, CHEYENNE, WY, 82007, USA (Type of address: Chief Executive Officer)
2015-07-02 2017-07-03 Address 1740 PACIFIC AVENUE, CHEYENNE, WY, 82007, USA (Type of address: Chief Executive Officer)
2013-07-22 2015-07-02 Address 1740 PACIFIC AVE, CHEYENNE, WY, 82007, USA (Type of address: Principal Executive Office)
2011-07-06 2015-07-02 Address # 108 21300 GORDON WAY, RICHMOND, CAN (Type of address: Chief Executive Officer)
2007-07-20 2011-07-06 Address #108 21300 GORDON WAY, RICHMOND, CAN (Type of address: Chief Executive Officer)
2007-07-20 2013-07-22 Address 1740 PACIFIC AVE, CHEYENNE, WY, 82007, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230315000195 2023-03-10 SURRENDER OF AUTHORITY 2023-03-10
210716001944 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190703060439 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-41814 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41813 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007804 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702007193 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130924000047 2013-09-24 CERTIFICATE OF AMENDMENT 2013-09-24
130722006098 2013-07-22 BIENNIAL STATEMENT 2013-07-01
110706002816 2011-07-06 BIENNIAL STATEMENT 2011-07-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State