| Name: | M-TRACK ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1983 (42 years ago) |
| Entity Number: | 838906 |
| County: | Richmond |
| Date of dissolution: | 18 Dec 2003 |
| Place of Formation: | New York |
| Principal Address: | 1475 EAST 222ND ST, BRONX, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M-TRACK ENTERPRISES, INC. | 0617929 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MITCH LEVINE | Chief Executive Officer | 1475 EAST 222ND ST, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-23 | 2003-05-02 | Address | 1475 E 222ND ST, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2001-05-23 | 2003-05-02 | Address | 1475 E 222ND ST, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 1994-06-07 | 2001-05-23 | Address | 1475 EAST 222ND STREET, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 1994-06-07 | 2001-05-23 | Address | GRACE VONA, 1475 EAST 222ND STREET, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 1994-06-07 | 2000-02-02 | Address | 1475 EAST 222ND STREET, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 1983-05-02 | 1994-06-07 | Address | 755 SINCLAIR AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031218000509 | 2003-12-18 | CERTIFICATE OF MERGER | 2003-12-18 |
| 030502002543 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010523002457 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 000202000441 | 2000-02-02 | CERTIFICATE OF CHANGE | 2000-02-02 |
| 970602002868 | 1997-06-02 | BIENNIAL STATEMENT | 1997-05-01 |
| 940607002135 | 1994-06-07 | BIENNIAL STATEMENT | 1993-05-01 |
| A975802-4 | 1983-05-02 | CERTIFICATE OF INCORPORATION | 1983-05-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
