Transtrack Systems, Inc.

Company ID 604329142 Status Active
Transtrack Systems, Inc. was incorporated as a Foreign For-profit Corporation on May 8, 2023, with its office address at 5265 Rockwell Dr. Ne, Cedar Rapids, IA 52402, United States and mailing address at "5265 Rockwell Dr. Ne, Cedar Rapids, IA 52402, United States". It is registered with the California Secretary of State and is authorized to conduct business in Washington. United Agent Group INC serves as the registered agent. The company's directors are Brian Beattie, David Jackson and Kevin Bade and three others. The company is currently active. It has been operating for 1 year, 11 months and 12 days.
Contact
Mail Address
5265 Rockwell Dr. Ne, Cedar Rapids, IA 52402, United States
Telephone
Website
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Basic Information

Updated: 2025-03-17
Company Name
Transtrack Systems, Inc.
Company ID
604329142
Date of Registration
Category
Foreign Entity
Jurisdiction
California
Type
Foreign Profit Corporation
Office Address
5265 Rockwell Dr. Ne, Cedar Rapids, IA 52402, United States
Duration
Perpetual
Expiration Date
2025-05-31
Status
Active

Agent Information

Address: 707 W. Main Avenue #b1, Spokane, WA 99201, United States

Governing Persons

Officer/People
Other Registration Info
Address: 118 W Edwards St Ste 200, Springfield, IL 62704-1927
Title
Governor
Address: 118 W Edwards St Ste 200, Springfield, IL 62704-1927
Title
Governor
Address: 118 W Edwards St Ste 200, Springfield, IL 62704-1927
Title
Governor
Address: 118 W Edwards St Ste 200, Springfield, IL 62704-1927
Title
Governor
Address: 118 W Edwards St Ste 200, Springfield, IL 62704-1927
Title
Governor
Address: 118 W Edwards St Ste 200, Springfield, IL 62704-1927
Title
Governor
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
BRIAN BEATTIE
Company Name
TIme Line
2023-05-08 - current
Status
Active
Company Name
TIme Line
2022-08-29 - 2024-09-18
Status
Voluntarily Dissolved
DAVID JACKSON View More
Company Name
TIme Line
2023-05-08 - current
Status
Active
Company Name
TIme Line
2024-05-30 - current
Status
Active
MARK MILLER View More
Company Name
TIme Line
2023-05-08 - current
Status
Active
Company Name
TIme Line
2024-09-04 - current
Status
Active
TRUNG LAM
Company Name
TIme Line
2023-05-08 - current
Status
Active
Company Name
TIme Line
2021-11-01 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
BRIAN BEATTIE
Company Name Time Line Status
2023-05-08   -   current
Active
2022-08-29   -   2024-09-18
Voluntarily Dissolved
DAVID JACKSON
Company Name Time Line Status
2023-05-08   -   current
Active
2024-05-30   -   current
Active
MARK MILLER
Company Name Time Line Status
2023-05-08   -   current
Active
2024-09-04   -   current
Active
TRUNG LAM
Company Name Time Line Status
2023-05-08   -   current
Active
2021-11-01   -   current
Active

Latest Activity & Filing History

Latest Activity
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STATEMENT OF CHANGE
2025-02-04
timeline icon
ANNUAL REPORT
2024-05-24
timeline icon
ANNUAL REPORT DUE DATE NOTICE
2024-04-01
timeline icon
FOREIGN REGISTRATION STATEMENT
2023-05-08

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Registered in CEDAR RAPIDS

Registration Date
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Status
Active
Registration Date
2022-08-16
Status
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Company Name
Registration Date
2022-10-25
Status
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