TELETRAC, INC. (UBI# 601764501) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 24, 1997. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601764501 |
| Business Name | TELETRAC, INC. |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1997-01-24 |
| Expiration Date | 1999-01-31 |
| Dissolution Date | 1999-04-26 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Robert F Benbow | Governor | ONE EMBARCARDERO CTR # 4050, SAN FRANCISCO, CA, 94111 |
| Michael A Greely | Governor | 1300 BOYLSTON ST, CHESTNUT HILL, MA, 02167 |
| Sandy Anstey | Governor | 175 FEDERAL ST 10TH FLR, BOSTON, MA, 02110 |
| Marc Michel | Governor | 320 PARK AVE 22ND FLR, NEW YORK, NY, 10022 |
| James A Queen | Governor | 2323 GRAND STE 1100, KANSAS CITY, MO, 64108 |
| Michael Markbreiter | Governor | 152 W 57TH ST 50TH FLR, NEW YORK CITY, NY, 10019 |
| Brian A Rich | Governor | 31 W 52ND ST, NEW YORK CITY, NY, 100196101 |
| Steven D Scheiwe | Governor | 2323 GRAND STE 1100, KANSAS CITY, MO, 64108 |
| David Berkman | Governor | THREE BALA PLAZA E # 502, BALA CYNWYD, PA, 19004 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 1999-02-03, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Statement of Change | 2016-05-13, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Teletrac, Inc. | 7391 Lincoln Way, Garden Grove, CA 92841-1428 | C T Corporation System | 2007-11-26 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | TELETRAC, INC. | 7391 Lincoln Way, Garden Grove, CA 92841 |
| Oregon Corporations, Companies and Business Names | TELETRAC, INC. | 7391 Lincoln Way, Garden Grove, CA 92841 |
| Colorado Business Entities | Teletrac, Inc. | 5438 Wade Park Blvd, Suite 600, Raleigh, NC 27607 |
| Iowa Business Entities | TELETRAC, INC. | 7391 Lincoln Way, Garden Grove, CA 92841 |
| Oklahoma Business Registrations | TELETRAC, INC. | 7391 Lincoln Way, Garden Grove, CA 92841 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
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| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Robert F Benbow | Governor | ONE EMBARCARDERO CTR # 4050, SAN FRANCISCO, CA, 94111 |
| Michael A Greely | Governor | 1300 BOYLSTON ST, CHESTNUT HILL, MA, 02167 |
| Sandy Anstey | Governor | 175 FEDERAL ST 10TH FLR, BOSTON, MA, 02110 |
| Marc Michel | Governor | 320 PARK AVE 22ND FLR, NEW YORK, NY, 10022 |
| James A Queen | Governor | 2323 GRAND STE 1100, KANSAS CITY, MO, 64108 |
| Michael Markbreiter | Governor | 152 W 57TH ST 50TH FLR, NEW YORK CITY, NY, 10019 |
| Brian A Rich | Governor | 31 W 52ND ST, NEW YORK CITY, NY, 100196101 |
| Steven D Scheiwe | Governor | 2323 GRAND STE 1100, KANSAS CITY, MO, 64108 |
| David Berkman | Governor | THREE BALA PLAZA E # 502, BALA CYNWYD, PA, 19004 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on TELETRAC, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.