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TRAC INTERMODAL HOLDING CORP.

Company Details

Entity Name: TRAC INTERMODAL HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 17 Mar 2014 (11 years ago)
Document Number: F14000001177
FEI/EIN Number 46-0636879
Address: 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540
Mail Address: 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Shi, Ryan Director c/o 750 College Road East, Princeton, NJ 08540
Wyper, James Director c/o 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540
Swan, Mara Director c/o 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540

Vice President

Name Role Address
Swan, Mara Vice President c/o 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540
STEINER, TODD Vice President 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540

Chief Executive Officer

Name Role Address
Walsh, Daniel Chief Executive Officer 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540

Secretary

Name Role Address
Whalen, Katherine Secretary 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540

Treasurer

Name Role Address
ANNESE, CHRISTOPHER Treasurer 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-12-18 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2020-12-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540 No data
CHANGE OF MAILING ADDRESS 2016-03-04 750 COLLEGE ROAD EAST, PRINCETON, NJ 08540 No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-01
Reg. Agent Change 2020-12-18
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-01

Date of last update: 22 Jan 2025

Sources: Florida Department of State