Teletrac, Inc.

Active Garden Grove, CA

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 thirty 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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Name
Tony Eales 4 ~ Background Report ~	President CEO Director
Alain Samaha 3 ~ Background Report ~	President
Renaat Ver Eecke 2 ~ Background Report ~	Chief Executive Officer NonPres President
Courtney Kamlet 8 ~ Background Report ~	Secretary
Luke O'Rourke 4 ~ Background Report ~	Director
Tim Reynolds 8 ~ Background Report ~	Vice President
Scott Parnell ~ Background Report ~	Controller
Thomas Patterson 1 ~ Background Report ~	Chief Financial Officer CFO Treasurer Director Secretary
Emily Weaver 29 ~ Background Report ~	NonDir Director Vice President
Daniel B. Kim 26 ~ Background Report ~	NonSec Secretary Vice President
Rajesh Yadava 37 ~ Background Report ~	NonDir NonTreas Vice President
Jens Meggers 5 ~ Background Report ~	President
Tzau J. Chung 3 ~ Background Report ~	President Secretary
Andrew Hamilton ~ Background Report ~	President Director
Eecke Renaat Ver ~ Background Report ~	President
John Schilsky 2 ~ Background Report ~	CFO Treasurer Secretary
Frank T. McFaden 106 ~ Background Report ~	Treasurer Director Vice President
Charles A. Schwertner 71 ~ Background Report ~	Treasurer Secretary
Bridget Cross 28 ~ Background Report ~	Treasurer Secretary
Mark Modjeski 8 ~ Background Report ~	Treasurer
Cecile Petro 7 ~ Background Report ~	Treasurer Secretary
Charles A. Schwaertner 1 ~ Background Report ~	Treasurer Director Secretary
Robert S. Lutz 113 ~ Background Report ~	Director Vice President
James F. O'Reilly 55 ~ Background Report ~	Secretary Vice President
Monti Joseph Ackerman 10 ~ Background Report ~	Director
Tom Disney 7 ~ Background Report ~	Director
Drew Hamilton 2 ~ Background Report ~	Secretary Vice President
Michael Gaddis 1 ~ Background Report ~	Secretary
Rex Frye 1 ~ Background Report ~	Director
Sarah Barkema 19 ~ Background Report ~	Vice President
Laurence S. Smith 13 ~ Background Report ~	Vice President
Nick Jones 3 ~ Background Report ~	Vice President
Michael L. Henn 1 ~ Background Report ~	Vice President
Tim Vancleve 1 ~ Background Report ~	COO

Showing 8 records out of 34

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

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.

	Fleet Director Serial Number: 74491168 Drawing Code:
	Director Serial Number: 86769969 Drawing Code: 4000
	Teletrac 20/20 Serial Number: 85002244 Drawing Code: 4000
	Teletrac Serial Number: 86350863 Drawing Code: 4000
	Fleet Director Serial Number: 74491165 Drawing Code:
	Serial Number: 86160435 Drawing Code: 2000
	Teletrac Serial Number: 74143784 Drawing Code:
	Teletrac Serial Number: 74143786 Drawing Code:
	Teletrac Serial Number: 74143787 Drawing Code:
	Eclient Serial Number: 76451095 Drawing Code: 1000