18 LUDLOW MANOR, NORWALK, 06855, CT
TELETRAC, INC.
7391 LINCOLN WAY, GARDEN GROVE, 92841, CA
Subject TELETRAC, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 539265 and its seat is at 7391 LINCOLN WAY, GARDEN GROVE, 92841, CA. The company was established on 3rd July 1996 and its actual status is Active.
| Entity Name | TELETRAC, INC. |
|---|---|
| Entity Number | 539265 |
| Status | Active |
|---|---|
| Incorporation Date | 3rd July 1996 |
| Business Address | 7391 LINCOLN WAY, GARDEN GROVE, 92841, CA |
| Mailing Address | 7391 LINCOLN WAY, GARDEN GROVE, 92841, CA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are ROBERT S. LUTZ, who’s seat is at 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC, RENAAT VER EECKE, who’s seat is at 2700 PATRIOT BLVD, STE 200, GLENVIEW, 60026, IL, BRETT CORNELL, who’s seat is at 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC, MICHAEL LOUIS HENN, who’s seat is at 2700 PATRIOT BLVD, STE 200, GLENVIEW, 60026, IL, JAMES F O'REILLY, who’s seat is at 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC, FRANK T MCFADEN, who’s seat is at 2200 PENNSYLVANIA ACE NW, STE 800W, WASHINGTON, 20037, DC, CHARLES A SCHWERTNER, who’s seat is at 6095 PARKLAND BLVD, STE 310, MAYFIELD HEIGHTS, 44124, OH, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
ROBERT S. LUTZ
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND DIRECTOR |
| Residence Address | 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC |
| Business Address | 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC |
RENAAT VER EECKE
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 2700 PATRIOT BLVD, STE 200, GLENVIEW, 60026, IL |
| Business Address | 2700 PATRIOT BLVD, STE 200, GLENVIEW, 60026, IL |
BRETT CORNELL
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC |
| Business Address | 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC |
MICHAEL LOUIS HENN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 2700 PATRIOT BLVD, STE 200, GLENVIEW, 60026, IL |
| Business Address | 2700 PATRIOT BLVD, STE 200, GLENVIEW, 60026, IL |
JAMES F O'REILLY
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND SECRETARY |
| Residence Address | 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC |
| Business Address | 2200 PENNSYLVANIA AVE NW, STE 800W, WASHINGTON, 20037, DC |
FRANK T MCFADEN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND TREASURER |
| Residence Address | 2200 PENNSYLVANIA ACE NW, STE 800W, WASHINGTON, 20037, DC |
| Business Address | 2200 PENNSYLVANIA ACE NW, STE 800W, WASHINGTON, 20037, DC |
CHARLES A SCHWERTNER
| Role | Principal |
|---|---|
| Title | ASSISTANT TREASURER AND ASST SECRETARY |
| Residence Address | 6095 PARKLAND BLVD, STE 310, MAYFIELD HEIGHTS, 44124, OH |
| Business Address | 6095 PARKLAND BLVD, STE 310, MAYFIELD HEIGHTS, 44124, OH |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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