| Name: | TRACK ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2018 (6 years ago) |
| Date of dissolution: | 28 Mar 2024 |
| Entity Number: | 5426396 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 11 Hawk Way, Lakewood, NJ, United States, 08701 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TZVI HERTZ | Chief Executive Officer | 1468 TOWERS STREET, LAKEWOOD, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2024-04-22 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-09-07 | 2024-04-22 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-09-07 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-09-07 | 2024-04-22 | Address | 1468 TOWERS STREET, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-09-07 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-04-03 | 2023-09-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-04-03 | 2023-09-07 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000282 | 2024-03-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-28 |
| 230907003873 | 2023-09-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 230403004480 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| SR-84750 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181016000125 | 2018-10-16 | CERTIFICATE OF INCORPORATION | 2018-10-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
