Ultrack Systems, Inc.

Archived Record Hinsdale, IL

Ultrack Systems, Inc. Overview

Ultrack Systems, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-five years ago on Tuesday, February 14, 1989 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Ultrack Systems, Inc.

Name
James Rj Scheltema 20
President
Treasurer
Director
Secretary
Michael S. Marsbergen
President
Treasurer
Director
Secretary
NonDir
NonPres
NonSec
NonTreas
John Stange
President
Treasurer
Director
Secretary

Known Addresses for Ultrack Systems, Inc.

2021 Midwest Rd Oak Brook, IL 60523 1311 E La Rua St Pensacola, FL 32501 2021 Midwest Rd Hinsdale, IL 60523 43 Goldthorne Ave Toronto, ON M8Z 11 Buttermilk Ave Concord, ON L4K 11 Buttermilk Ave Toronto, ON L4K

Corporate Filings for Ultrack Systems, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Default
State: Nevada
State ID: C1185-1989
Date Filed: Tuesday, February 14, 1989
Date Expired: Friday, March 1, 2019

Corporate Notes

Source Date Type Note
2/14/1989 Articles of Incorporation
5/8/1990 Amendment REINSTATED - REVOKED 1-1-90 SMF
5/8/1990 Reinstatement
7/19/1993 Registered Agent Resignation LAUGHLIN ASSOCIATES, INC. SUITE 100 1000 E. WILLIAM STREET CARSON CITY NV 89701 RAJ
2/23/1996 Amendment REINSTATED - REVOKED 11-01-92 NCK
4/11/1996 Amendment CAPITAL STOCK WAS 2500 NO PAR D M AMENDED & RESTATED ARTICLES, CHANGING PURPOSE, LIABILITY, & STOCK. 8 PGS. D M
6/30/1998 Amendment 1 PG. D M PARAMOUR PRODUCTIONS INC. D MB >>H 00001
7/22/1998 Registered Agent Change ANDREW W. BERNEY 3172 N. RAINBOW BLVD. #101 LAS VEGAS NV 89108 MJM
2/25/1999 Registered Agent Address Change SHAWN F. HACKMAN, ESQ. SUITE 102 SRH 1600 EAST DESERT INN ROAD LAS VEGAS NV 89109 SRH
4/30/1999 Registered Agent Change SHAWN F. HACKMAN, ESQ. SUITE 200 3360 WEST SAHARA AVE LAS VEGAS NV 89102 AJW
6/18/1999 Amendment 1 PG. D M COM 101, INC. D MBk D 00002
7/15/1999 Registered Agent Address Change INCORP SERVICES, INC. SUITE 403 MJM 1700 EAST DESERT INN ROAD LAS VEGAS NV 891093207 MJM
5/17/2001 Amendment REINSTATED REVOKED 11/01/2000 KAG
2/7/2002 Amendment 1PG. AJW OPTIMAL ANALYTICS.COM, INC. AJWBN - 00003
3/4/2002 Annual List
10/21/2002 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
4/4/2003 Annual List
11/7/2003 Annual List
4/8/2004 Amendment 1 PG. MDC OPTIMAL VENTURES INCORPORATED MDCBN D 00004
4/22/2004 Annual List List of Officers for 2004 to 2005
9/10/2004 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
3/29/2005 Annual List
2/28/2006 Annual List
2/20/2007 Annual List
4/29/2008 Registered Agent Address Change
6/30/2008 Annual List 08-09
6/10/2009 Amendment
6/10/2009 Annual List
2/18/2010 Annual List
7/12/2013 Acceptance of Registered Agent
7/12/2013 Reinstatement rein
8/22/2013 Amended List 2013/2014
10/10/2013 Designation
10/10/2013 Designation SERIES B PREFERRED STOCK
10/30/2013 Amended List
4/1/2014 Annual List
5/9/2014 Amendment Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00
5/23/2014 Amendment
2/27/2015 Annual List
9/21/2015 Amended List
11/16/2015 Amendment
2/29/2016 Annual List
3/9/2016 Amendment
3/18/2016 Correction
2/27/2017 Annual List
9/27/2017 Amendment
2/27/2018 Annual List
3/6/2018 Amended Designation SERIES A AND SERIES B PREFERRED SHARES

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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