| Name: | SHOPPERTRAK RCT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 2009 (16 years ago) |
| Date of dissolution: | 02 Mar 2023 |
| Branch of: | SHOPPERTRAK RCT CORPORATION, Illinois (Company Number CORP_61446486) |
| Entity Number: | 3770080 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 233 S WACKER DRIVE SUITE 4100, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL MAHONEY | Chief Executive Officer | 233 S WACKER DRIVE SUITE 4100, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 233 S WACKER DRIVE SUITE 4100, CHICATGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 233 S WACKER DRIVE SUITE 4100, CHICATGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-03-03 | Address | 233 S WACKER DRIVE SUITE 4100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-01 | 2023-02-23 | Address | 233 S WACKER DRIVE SUITE 4100, CHICATGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-02-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-03-31 | 2021-02-01 | Address | 200 W MONROE SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2009-02-02 | 2021-02-01 | Address | 200 WEST MONROE ST STE 1100, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303001392 | 2023-03-02 | CERTIFICATE OF TERMINATION | 2023-03-02 |
| 230223003264 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061900 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130318006565 | 2013-03-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 110331002246 | 2011-03-31 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202000805 | 2009-02-02 | APPLICATION OF AUTHORITY | 2009-02-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
