| Name: | TRACK SURFACES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2006 (18 years ago) |
| Branch of: | TRACK SURFACES COMPANY, Illinois (Company Number CORP_63519111) |
| Entity Number: | 3387091 |
| ZIP code: | 60175 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 42 W 698 FALCON LANE, ST CHARLES, IL, United States, 60175 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 W 698 FALCON LANE, ST CHARLES, IL, United States, 60175 |
| Name | Role | Address |
|---|---|---|
| DUDLEY PANKOKE | Chief Executive Officer | 42 W 698 FALCON LANE, ST CHARLES, IL, United States, 60175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-12 | 2012-05-21 | Address | 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120806002499 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 120521000932 | 2012-05-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-21 |
| 100804002794 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080814002722 | 2008-08-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060712000068 | 2006-07-12 | APPLICATION OF AUTHORITY | 2006-07-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
