Name: | LISTRAK INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Feb 2014 (11 years ago) |
Entity Number: | 4523787 |
ZIP code: | 10168 |
County: | Albany |
Place of Formation: | Pennsylvania |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 100 W. MILLPORT ROAD, LITITZ, PA, United States, 17543 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
ROSS KRAMER | Chief Executive Officer | 100 W. MILLPORT ROAD, LITITZ, PA, United States, 17543 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-06 | 2024-02-06 | Address | 100 W. MILLPORT ROAD, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer) |
2020-02-03 | 2024-02-06 | Address | 100 W. MILLPORT ROAD, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer) |
2019-11-27 | 2024-02-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2019-11-27 | 2024-02-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2018-02-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2018-02-01 | 2020-02-03 | Address | 100 W. MILLPORT ROAD, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer) |
2016-02-01 | 2018-02-01 | Address | 529 E. MAIN ST., LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer) |
2016-02-01 | 2018-02-01 | Address | 529 EAST MAIN STREET, LITITZ, PA, 17543, USA (Type of address: Principal Executive Office) |
2015-04-16 | 2018-02-01 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2015-04-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240206001635 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
220218001756 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
200203060294 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
SR-113569 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-113570 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
180201007369 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
160201007080 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
150416000979 | 2015-04-16 | CERTIFICATE OF CHANGE | 2015-04-16 |
140204000214 | 2014-02-04 | APPLICATION OF AUTHORITY | 2014-02-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State