| Name: | TELETRAC, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Sep 2007 (17 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 530401 |
| Place of Formation: | DELAWARE |
| File Number: | 530401 |
| Principal Address: | PO BOX 80600 INDIANAPOLIS, IN 46280 |
| Mailing Address: | 7391 LINCOLN WAY GARDEN GROVE, CA 92841 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JENS MEGGERS | President | 7391 LINCOLN WAY, GARDEN GROVE,, CA 92841 | 2020-08-13 | 2021-08-03 |
| Alain Samaha | President | 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 | 2023-09-20 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tom Disney | Director | 5438 WADE PARK BLVD, RALEIGH, NC 27607 | 2021-08-03 | 2023-09-20 |
| Luke O'Rourke | Director | 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 | 2023-09-20 | No data |
| Tim Reynolds | Director | 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 | 2023-09-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Courtney Kamlet | Secretary | 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 | 2023-09-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Courtney Kamlet | Vice President | 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 | 2023-09-20 |
| Tim Reynolds | Vice President | 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 | 2023-09-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tim Reynolds | Treasurer | 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 | 2023-09-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005854027 | 2024-08-09 |
| Annual Report | 0005406377 | 2023-09-20 |
| Annual Report | 0004926528 | 2022-09-28 |
| Registered Agent Name/Address Change (mass change) | 0004643908 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469323 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004424809 | 2021-09-22 |
| Annual Report | 0004364003 | 2021-08-03 |
| Annual Report | 0003971361 | 2020-08-13 |
| Annual Report | 0003609572 | 2019-08-29 |
| Annual Report | 0003139263 | 2018-08-20 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
