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TRACY INDUSTRIES, INC.

Company Details

Name: TRACY INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2007 (18 years ago)
Date of dissolution: 17 Apr 2018
Entity Number: 3522926
ZIP code: 91761
County: Monroe
Place of Formation: Michigan
Address: 3200 E. GUASTI ROAD, ONTARIO, CA, United States, 91761
Principal Address: 3200 GUASTI ROAD, SUITE 100, ONTARIO, CA, United States, 91761

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3200 E. GUASTI ROAD, ONTARIO, CA, United States, 91761

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY W ENGVALL Chief Executive Officer 3200 GUASTI ROAD, SUITE 100, ONTARIO, CA, United States, 91761

History

Start date End date Type Value
2009-05-14 2017-06-14 Address 3737 SO CAPITOL AVENUE, WHITIER, CA, 90601, 1732, USA (Type of address: Chief Executive Officer)
2009-05-14 2017-06-14 Address 3737 SO CAPITOL AVENUE, WHITIER, CA, 90601, 1732, USA (Type of address: Principal Executive Office)
2007-05-25 2018-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-25 2018-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180417000857 2018-04-17 SURRENDER OF AUTHORITY 2018-04-17
170614006276 2017-06-14 BIENNIAL STATEMENT 2017-05-01
150513006226 2015-05-13 BIENNIAL STATEMENT 2015-05-01
130531002147 2013-05-31 BIENNIAL STATEMENT 2013-05-01
110607002858 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090514002657 2009-05-14 BIENNIAL STATEMENT 2009-05-01
070525000687 2007-05-25 APPLICATION OF AUTHORITY 2007-05-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State