Track Group, Inc. Overview
Track Group, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, May 14, 2007 and is approximately seventeen years old, according to public records filed with Florida Department 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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Track Group, Inc.
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Key People
Who own Track Group, Inc.
Name | |
---|---|
Derek L. Cassell 4 |
President
CEO
Director
NonPres
|
Peter Poli 3 |
CFO
Director
NonTreas
|
Poli Peter |
CFO
|
Karen Macleod |
Director
|
Shaun Callahan |
Secretary
NonSec
|
Karim Sehnaoui |
Director
|
Guy Dubois 3 |
NonDir
Chairman
President
CEO
Director
|
John Hastings 1 |
President
CEO
COO
|
Vacant Presently |
President
|
Position Open Presently |
President
|
David G. Derrick 1 |
CEO
Director
|
James Dalton |
CEO
Vice President
|
Michael G. Acton 1 |
CFO
Treasurer
|
Chad D. Olsen 1 |
CFO
Treasurer
Secretary
|
John R. Merrill 2 |
Treasurer
|
Gordon O. Jesperson 2 |
Secretary
|
David Boone 1 |
Director
|
George Schmitt |
Director
|
Winfried Kunz |
Director
|
Rene Klinkhammer |
Director
|
Daniel Mabey |
Director
|
Not Applicable |
NonSec
|
Showing 8 records out of 22
Known Addresses for Track Group, Inc.
200 E 5th Ave
Naperville, IL 60563
150 W Civic Center Dr
Sandy, UT 84070
405 S Main St
Salt Lake City, UT 84111
5095 W 2100 S
Salt Lake City, UT 84120
1420 N State St
Fairmont, MN 56031
1215 W Lakeview Ct
Romeoville, IL 60446
110 Ponce de Leon St
Royal Palm Beach, FL 33411
109 S David Ln
Knoxville, TN 37922
200 E5TH Ave
Naperville, IL 60563
Corporate Filings for Track Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000002564 |
Date Filed: | Monday, May 14, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Utah |
State ID: | 02998208 |
Date Filed: | Monday, April 30, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Utah |
State ID: | E0227172011-9 |
Date Filed: | Wednesday, April 20, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801960409 |
Date Filed: | Thursday, March 27, 2014 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04316638 |
Date Filed: | Tuesday, September 10, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/20/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 620,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 62,000.00 | |
4/20/2011 | Miscellaneous | UTAH GOOD STANDING | |
4/21/2011 | Initial List | ||
4/5/2013 | Annual List | ||
3/27/2014 | Application for Registration | ||
4/25/2014 | Annual List | ||
4/28/2014 | Annual List | ||
10/13/2014 | Registered Agent Change | ||
10/13/2014 | Change of Registered Agent/Office | ||
6/29/2015 | Annual List | ||
1/29/2016 | Tax Forfeiture | ||
4/21/2016 | Annual List | ||
4/20/2017 | Reversal of Tax Forfeiture | ||
4/27/2017 | Annual List | ||
4/12/2018 | Annual List | ||
4/17/2019 | Annual List | ||
5/7/2019 | Amendment to Registration - Conversion or Merger | ||
5/7/2019 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Track Group, Inc.
Serial Number:
86469103
Drawing Code: 3000
|
|
Serial Number:
86301716
Drawing Code: 4000
|
|
Serial Number:
86031550
Drawing Code: 4000
|
|
Serial Number:
85237202
Drawing Code: 4000
|
|
Serial Number:
78851384
Drawing Code: 4000
|
|
Serial Number:
76013886
Drawing Code: 3T13
|
|
Serial Number:
85626037
Drawing Code: 4000
|
|
Serial Number:
85238049
Drawing Code: 4000
|
|
Serial Number:
85238058
Drawing Code: 4000
|
|
Serial Number:
85238064
Drawing Code: 4000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
200 E 5th Ave Naperville, IL 60563
150 W Civic Center Dr Sandy, UT 84070
405 S Main St Salt Lake City, UT 84111
5095 W 2100 S Salt Lake City, UT 84120
1420 N State St Fairmont, MN 56031
1215 W Lakeview Ct Romeoville, IL 60446
110 Ponce de Leon St Royal Palm Beach, FL 33411
109 S David Ln Knoxville, TN 37922
200 E5TH Ave Naperville, IL 60563
These addresses are known to be associated with Track Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records