| Name: | EUTRAC CORPORATION, NA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Date of dissolution: | 31 Mar 2023 |
| Entity Number: | 3914112 |
| ZIP code: | 12528 (Companies in Ulster, 12528) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | ATTN: GERARD STURROCK, SEC, 3 LUMEN LANE, PO BOX 1080, HIGHLAND, NY, United States, 12528 |
| Principal Address: | 5 LUMEN LANE, PO BOX 1080, HIGHLAND, NY, United States, 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUTRAC CORPORATION, NA | DOS Process Agent | ATTN: GERARD STURROCK, SEC, 3 LUMEN LANE, PO BOX 1080, HIGHLAND, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPH PEITZ | Chief Executive Officer | 5 LUMEN LANE, PO BOX 1080, HIGHLAND, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-01 | 2021-04-28 | Address | 5 LUMEN LANE, PO BOX 1080, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2021-04-28 | Address | ATTN: EDWARD WOLF, SECRETARY, 3 LUMEN LANE, PO BOX 1080, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 2012-05-04 | 2014-04-01 | Address | 5 LUMEN LANE / PO BOX 1080, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2014-04-01 | Address | 5 LUMEN LANE / PO BOX 1080, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 2012-05-04 | 2014-04-01 | Address | ATTN: EDWARD WOLF, SECRETARY, 3 LUMEN LANE / PO BOX 1080, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 2010-02-18 | 2012-05-04 | Address | ATTN: EDWARD WOLFE, SECRETARY, 3 LUMEN LANE, P.O. BOX 1060, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329002982 | 2023-03-29 | CERTIFICATE OF MERGER | 2023-03-31 |
| 210428060246 | 2021-04-28 | BIENNIAL STATEMENT | 2020-02-01 |
| 140401002380 | 2014-04-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120504002793 | 2012-05-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100218000472 | 2010-02-18 | CERTIFICATE OF INCORPORATION | 2010-02-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
