Transtrack Systems, Inc.
Active Long Beach, CA
Transtrack Systems, Inc. Overview
Transtrack Systems, Inc. filed as a Articles of Incorporation in the State of California on Monday, January 1, 2007 and is approximately nineteen years old, as recorded in documents filed with California Secretary of State.
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Transtrack Systems, Inc.
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Key People
Who own Transtrack Systems, Inc.
| Name | |
|---|---|
| Brian T. Beattie 23 |
CFO
Treasurer
Director
|
| Mark Miller 24 |
President
Director
CEO
|
| Miller Mark |
President
|
| Kevin Bade 5 |
Vice President
|
| Nathan Partington 3 |
Vice President
|
| David Jackson |
|
| Mary Sue O'Melia 1 |
Chairman
President
CEO
Treasurer
Director
Secretary
|
| Trung Lam 1 |
Secretary
|
| Dimitar Demirevski |
Secretary
|
Showing 8 records out of 9
Corporate Filings for Transtrack Systems, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02939860 |
| Date Filed: | Monday, January 1, 2007 |
| Registered Agent | Mary Sue O'Melia |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000001367 |
| Date Filed: | Tuesday, March 25, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801955018 |
| Date Filed: | Monday, March 17, 2014 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 4143211 |
| Date Filed: | Monday, September 19, 2011 |
| Date Expired: | Wednesday, September 9, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/19/2011 | Name History/Actual | Transtrack Systems, Inc. |
|
3/17/2014 | Application for Registration | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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3/13/2018 | Change of Registered Agent/Office | |
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6/4/2018 | Application for Amended Registration | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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12/31/2019 | Public Information Report (PIR) | |
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4/10/2020 | Change of Registered Agent/Office | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records