| Name: | XTRAC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4273835 |
| ZIP code: | 46278 (Companies in Schuyler, 46278) |
| County: | Schuyler |
| Place of Formation: | Indiana |
| Address: | 6183 W 80th Street, 18TH FLOOR, Indianapolis, IN, NY, United States, 46278 |
| Principal Address: | 515 S 5TH STREET, ZIONSVILLE, IN, United States, 46077 |
| Name | Role | Address |
|---|---|---|
| PETER DIGBY | Chief Executive Officer | GABLES WAY, KENNET PARK, THATCHAM, BERKS, United Kingdom |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 6183 W 80th Street, 18TH FLOOR, Indianapolis, IN, NY, United States, 46278 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-24 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-09-24 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-25 | 2016-07-13 | Address | 6183 W 80TH STREET, INDIANAPOLIS, IN, 46278, USA (Type of address: Principal Executive Office) |
| 2013-09-27 | 2015-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-27 | 2015-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-20 | 2013-09-27 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220727000309 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060109 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-116158 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116159 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180716006411 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006452 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 150924000700 | 2015-09-24 | CERTIFICATE OF CHANGE | 2015-09-24 |
| 140725006033 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 130927000001 | 2013-09-27 | CERTIFICATE OF CHANGE | 2013-09-27 |
| 120720001068 | 2012-07-20 | APPLICATION OF AUTHORITY | 2012-07-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
