TRACK GROUP AMERICAS, INC. (UBI# 603196818) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 6, 2012. The entity status is Active.
Unified Business Identifier (UBI) | 603196818 |
Business Name | TRACK GROUP AMERICAS, INC. |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | UTAH |
Incorporation Date | 2012-04-06 |
Expiration Date | 2021-04-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Derek Cassell | ||
Peter Poli | ||
Guy Dubois |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2020-03-16 |
Amendment | 2016-04-14 |
ANNUAL REPORT | 2020-03-05, 2019-04-22, 2018-04-23, 2017-04-27, 2016-04-23, 2015-07-08, 2014-04-25, 2013-04-05 |
ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
FOREIGN REGISTRATION STATEMENT | 2012-04-09 |
Initial Report | 2012-04-09 |
Statement of Change | 2016-02-19, 2014-10-14, 2014-08-29 |
Street Address |
200 E 5TH AVE UNIT 100 |
City | NAPERVILLE |
State | IL |
Zip Code | 60563 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Insurance Information Technologies, Inc. | 1811 Centre Point Cir Ste 115, Naperville, IL 60563-2604 | C T Corporation System | 2020-07-01 |
Kehe Distributors, LLC | 1245 E Diehl Rd Ste 200, Naperville, IL 60563-4816 | C T Corporation System | 2020-03-31 |
Nalco Production LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T Corporation System | 2020-01-10 |
Nalco Company LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T Corporation System | 2020-01-01 |
Tri-ring Illinois Corp. | 820 Frontenac Rd, Naperville, IL 60563-1743 | Registered Agents Inc. | 2019-12-24 |
Elizabeth Emtman Carlson Legacy, LLC | 1520 Silver Maple Ct, Naperville, IL 60563-1327 | Eric H Sachtjen | 2019-10-24 |
Impact Advisors, LLC | 400 E Diehl Rd Ste 190, Naperville, IL 60563-3582 | Registered Agent Solutions, Inc. | 2019-06-24 |
Bold Consulting, LLC | 200 E 5th Ave #359, Naperville, IL 60563 | Justin Knechtel | 2019-06-06 |
Landmarc Environmental Systems, LLC | 1316 Bond St, Suite 108, Naperville, IL 60563-6531 | Registered Agent Solutions, Inc. | 2018-10-31 |
Sikich LLP | 1415 W Diehl Road, Ste 400, Naperville, IL 60563 | Cogency Global Inc. | 2018-10-19 |
Find all businesses in 60563 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Derek Cassell | ||
Peter Poli | ||
Guy Dubois |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on TRACK GROUP AMERICAS, INC..
Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.