| Name: | TELETRAX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2011 (14 years ago) |
| Entity Number: | 4075831 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 4387 W. Swamp Rd. #93, Doylestown, PA, United States, 18902 |
| Principal Address ZIP Code: | 18902 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| KEVIN KOHN | Chief Executive Officer | 4387 W. SWAMP RD. #93, DOYLESTOWN, PA, United States, 18902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | 4387 W. SWAMP RD. #93, DOYLESTOWN, PA, 18902, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | 126 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-04-25 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-06-25 | 2019-09-03 | Address | 126 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-25 | 2023-04-25 | Address | 126 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2018-06-25 | Address | 499 SEVENTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2018-06-25 | Address | 499 SEVENTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-07-06 | 2018-06-25 | Address | 499 SEVENTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-04-01 | 2015-07-06 | Address | 601 W. 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425000852 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 220725002944 | 2022-07-25 | BIENNIAL STATEMENT | 2021-04-01 |
| 190903000244 | 2019-09-03 | CERTIFICATE OF CHANGE | 2019-09-03 |
| 180625006150 | 2018-06-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 150706002039 | 2015-07-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 150305000631 | 2015-03-05 | CERTIFICATE OF AMENDMENT | 2015-03-05 |
| 110401000118 | 2011-04-01 | APPLICATION OF AUTHORITY | 2011-04-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
