| Name: | TRAXON SUPPLY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2008 (16 years ago) |
| Entity Number: | 3752040 |
| County: | New York |
| Date of dissolution: | 09 Sep 2019 |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 200 BALLARDVALE STREET, WILMINGTON, MA, United States, 01887 |
| Principal Address ZIP Code: | 01887 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAXON SUPPLY USA, INC. | CORP_68782635 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| DAVID BROOKS | Chief Executive Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, United States, 01887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2019-08-22 | Address | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2016-12-07 | 2018-12-03 | Address | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2016-03-30 | 2018-12-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-02-01 | 2019-08-22 | Address | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office) |
| 2014-12-04 | 2016-12-07 | Address | 20 MURRAY HILL PKWY, STE 210, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2016-02-01 | Address | 20 MURRAY HILL PKWY, STE 200, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office) |
| 2011-07-18 | 2014-12-04 | Address | 20 MURRAY HILL PKWY, STE 210, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2016-03-30 | Address | 20 MURRAY HILL PKWY, STE 200, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process) |
| 2008-12-11 | 2011-07-18 | Address | 450 7TH AVENUE SUITE 2803, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190909000206 | 2019-09-09 | CERTIFICATE OF MERGER | 2019-09-09 |
| 190822002085 | 2019-08-22 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
| 181203007210 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006262 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 160330000039 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
| 160201002043 | 2016-02-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 141204006660 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 130304006259 | 2013-03-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110718002021 | 2011-07-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 090303000352 | 2009-03-03 | CERTIFICATE OF AMENDMENT | 2009-03-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
