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RECYCLE TRACK SYSTEMS, INC.

RECYCLE TRACK SYSTEMS, INC.

Headquarter

Company Details

Name:	RECYCLE TRACK SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 2014 (10 years ago)
Entity Number:	4623973
ZIP code:	10168
County:	New York
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	115 Broadway 14th Flr, NEW YORK, NY, United States, 10006

Contact Details

Email legal@rts.com

Email service@rts.com

Phone +1 646-847-6196

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RECYCLE TRACK SYSTEMS, INC.	001-109-899	Alabama
Headquarter of	RECYCLE TRACK SYSTEMS, INC.	1213584	CONNECTICUT
Headquarter of	RECYCLE TRACK SYSTEMS, INC.	CORP_71558533	ILLINOIS
Headquarter of	RECYCLE TRACK SYSTEMS, INC.	F23000001760	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1634684

120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010

(844) 787-2855

Filings since 2016-08-12

Form type	D
File number	021-268842
Filing date	2016-08-12
File	View File

Filings since 2015-02-25

Form type	D
File number	021-234734
Filing date	2015-02-25
File	View File

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
GREGORY R. LETTIERI	Chief Executive Officer	115 BROADWAY 14TH FLR, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	115 BROADWAY 14TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	477 MADISON AVE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	435 HUDSON ST., SUITE 404, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
2023-09-18	2023-12-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
2023-08-30	2023-09-18	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
2022-09-14	2022-09-14	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
2022-09-14	2023-08-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
2020-08-06	2024-08-01	Address	435 HUDSON ST., SUITE 404, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-08-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-08-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-12	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-11-12	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-05-03	2019-11-12	Address	ATTN: GENERAL COUNSEL, 435 HUDSON STREET, SUITE 404, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2017-06-08	2020-08-06	Address	120 EAST 23RD ST., 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-02-02	2019-11-12	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-02-02	2019-05-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-12-19	2016-02-02	Address	24 PORT IMPERIAL, SUITE 103, WEST NEW YORK, NJ, 07093, USA (Type of address: Service of Process)
2014-12-19	2016-02-02	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-12-19	2022-09-14	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
2014-08-19	2014-12-19	Address	CLARK ATCHESON & REISERT, 7800 RIVER ROAD, 2ND FLOOR, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)
2014-08-19	2014-12-19	Address	16 MID PLACE, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801041695	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220804002290	2022-08-04	BIENNIAL STATEMENT	2022-08-01
200806060470	2020-08-06	BIENNIAL STATEMENT	2020-08-01
SR-116192	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-116193	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
191112000495	2019-11-12	CERTIFICATE OF CHANGE	2019-11-12
190503000553	2019-05-03	CERTIFICATE OF AMENDMENT	2019-05-03
180809006429	2018-08-09	BIENNIAL STATEMENT	2018-08-01
170608006250	2017-06-08	BIENNIAL STATEMENT	2016-08-01
160202000700	2016-02-02	CERTIFICATE OF CHANGE	2016-02-02
141219000920	2014-12-19	CERTIFICATE OF AMENDMENT	2014-12-19
140819010256	2014-08-19	CERTIFICATE OF INCORPORATION	2014-08-19

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-218327	Office of Administrative Trials and Hearings	Issued	Settled	2019-12-12	70000	2019-12-30	Broker fails to submit proper contract for collection of fees for trade waste removal by broker to BIC.
TWC-213622	Office of Administrative Trials and Hearings	Issued	Settled	2016-05-25	250	2016-06-21	Failed to include Commission issued registration number on letterhead, ads, correspondence s

Date of last update: 24 Nov 2024

Sources: New York Secretary of State