Teletrac, Inc. Overview
Teletrac, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 4, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Teletrac, Inc.
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Key People
Who own Teletrac, Inc.
Name | |
---|---|
Tony Eales 4 |
President
CEO
Director
|
Alain Samaha 3 |
President
|
Renaat Ver Eecke 2 |
Chief Executive Officer
NonPres
President
|
Courtney Kamlet 8 |
Secretary
|
Luke O'Rourke 3 |
Director
|
Tim Reynolds 8 |
Vice President
|
Nick Jones 3 |
Vice President
|
Scott Parnell |
Controller
|
Thomas Patterson 1 |
Chief Financial Officer
CFO
Treasurer
Director
Secretary
|
Emily Weaver 30 |
NonDir
Director
Vice President
|
Daniel B. Kim 26 |
NonSec
Secretary
Vice President
|
Rajesh Yadava 37 |
NonDir
NonTreas
Vice President
|
Jens Meggers 5 |
President
|
Tzau J. Chung 3 |
President
Secretary
|
Andrew Hamilton |
President
Director
|
Eecke Renaat Ver |
President
|
John Schilsky 2 |
CFO
Treasurer
Secretary
|
Frank T. McFaden 106 |
Treasurer
Director
Vice President
|
Charles A. Schwertner 71 |
Treasurer
Secretary
|
Bridget Cross 28 |
Treasurer
Secretary
|
Mark Modjeski 9 |
Treasurer
|
Cecile Petro 7 |
Treasurer
Secretary
|
Charles A. Schwaertner 1 |
Treasurer
Director
Secretary
|
Robert S. Lutz 114 |
Director
Vice President
|
James F. O'Reilly 55 |
Secretary
Vice President
|
Monti Joseph Ackerman 11 |
Director
|
Tom Disney 7 |
Director
|
Drew Hamilton 2 |
Secretary
Vice President
|
Michael Gaddis 1 |
Secretary
|
Rex Frye 1 |
Director
|
Sarah Barkema 20 |
Vice President
|
Laurence S. Smith 13 |
Vice President
|
Michael L. Henn 1 |
Vice President
|
Tim Vancleve 1 |
COO
|
Showing 8 records out of 34
Known Addresses for Teletrac, Inc.
7391 Lincoln Way
Garden Grove, CA 92841
2201 Brookhollow Plaza Dr
Arlington, TX 76006
524 E Lamar Blvd
Arlington, TX 76011
8900 State Line Rd
Leawood, KS 66206
6920 Seaway Blvd
Everett, WA 98203
5420 Wade Park Blvd
Raleigh, NC 27607
2201 Brookhllw Plaza Dr
Arlington, TX 76006
2200 Pennsylvania Ave NW
Washington, DC 20037
6095 Parkland Blvd
Mayfield Heights, OH 44124
PO Box 80600
Indianapolis, IN 46280
Corporate Filings for Teletrac, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F96000000420 |
Date Filed: | Thursday, January 25, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10798606 |
Date Filed: | Thursday, January 4, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0643292007-1 |
Date Filed: | Friday, September 7, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2044741 |
Date Filed: | Tuesday, July 2, 1996 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/1996 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
7/2/1996 | Name History/Actual | Teletrac, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/7/2007 | Change of Registered Agent/Office | ||
9/7/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
9/7/2007 | Miscellaneous | GS HOME STATE | |
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
11/25/2008 | Acceptance of Registered Agent | ||
11/25/2008 | Reinstatement | REIN | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
6/17/2010 | Amended List | ||
9/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/14/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
9/26/2012 | Annual List | ||
10/11/2012 | Change of Registered Agent/Office | ||
10/11/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
8/19/2013 | Change of Registered Agent/Office | ||
8/19/2013 | Registered Agent Change | ||
9/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/16/2014 | Annual List | ||
10/14/2014 | Amended List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/24/2015 | Amended List | ||
7/1/2015 | Annual List | ||
8/15/2016 | Annual List | ||
8/30/2017 | Annual List | ||
8/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Teletrac, Inc.
Serial Number:
74491168
Drawing Code:
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Serial Number:
86769969
Drawing Code: 4000
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Serial Number:
85002244
Drawing Code: 4000
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Serial Number:
86350863
Drawing Code: 4000
|
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Serial Number:
74491165
Drawing Code:
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|
Serial Number:
86160435
Drawing Code: 2000
|
|
Serial Number:
74143784
Drawing Code:
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|
Serial Number:
74143786
Drawing Code:
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|
Serial Number:
74143787
Drawing Code:
|
|
Serial Number:
76451095
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
7391 Lincoln Way Garden Grove, CA 92841
2201 Brookhollow Plaza Dr Arlington, TX 76006
524 E Lamar Blvd Arlington, TX 76011
8900 State Line Rd Leawood, KS 66206
6920 Seaway Blvd Everett, WA 98203
5420 Wade Park Blvd Raleigh, NC 27607
2201 Brookhllw Plaza Dr Arlington, TX 76006
2200 Pennsylvania Ave NW Washington, DC 20037
6095 Parkland Blvd Mayfield Heights, OH 44124
PO Box 80600 Indianapolis, IN 46280
These addresses are known to be associated with Teletrac, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records