| Name: | TRACK GROUP AMERICAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5679922 |
| ZIP code: | 60563 (Companies in Albany, 60563) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRACK GROUP, INC. |
| Fictitious Name: | TRACK GROUP AMERICAS |
| Address: | 200 E. 5TH AVENUE, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 200 E. 5th Avenue, Suite 100, Naperville, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| TRACK GROUP | DOS Process Agent | 200 E. 5TH AVENUE, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| DEREK CASSELL | Chief Executive Officer | 200 E. 5TH AVENUE, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-02 | 2024-06-05 | Address | 200 E. 5TH AVENUE, SUITE 100, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605004042 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 200102000105 | 2020-01-02 | APPLICATION OF AUTHORITY | 2020-01-02 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
