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LISTRAK INC.

Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ROSS KRAMER Chief Executive Officer 100 W. MILLPORT ROAD, LITITZ, PA, United States, 17543

History

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)

Filings

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