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TRACS-DIVERSE SERVICES, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: TRACS-DIVERSE SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 28 Jan 1993
Business ALEI: 0282889
Annual report due: 28 Jan 2026
Business address: 47 RABBIT HILL RD, NEW PRESTON, CT, 06777, United States
Mailing address: P.O. BOX 10, NEW MILFORD, CT, United States, 06776
ZIP code: 06777
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: tracsinc@sbcglobal.net

Industry & Business Activity

NAICS

238910 Site Preparation Contractors

This industry comprises establishments primarily engaged in site preparation activities, such as excavating and grading, demolition of buildings and other structures, and septic system installation. Earthmoving and land clearing for all types of sites (e.g., building, nonbuilding, mining) is included in this industry. Establishments primarily engaged in construction equipment rental with operator (except cranes) are also included. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
THERESA B. D'ALTON ATTY. Agent 25 NORTH MAIN STREET #13, KENT, CT, 06757, United States PO BOX 297, KENT, CT, 06757, United States +1 860-318-1983 terry@daltonlawoffice.com 89 WEST WOODS ROAD #2, SHARON, CT, 06069, United States

Officer

Name Role Business address Residence address
STUART TRACY Officer 47 RABBIT HILL RD, NEW PRESTON, CT, 06777, United States 47 RABBIT HILL RD, NEW PRESTON, CT, 06777, United States
KATHERINE TRACY Officer 47 RABBIT HILL RD, NEW PRESTON, CT, 06777, United States 152 Turner Ave, 2, Torrington, CT, 06790-6243, United States

Director

Name Role Business address Residence address
STUART TRACY Director 47 RABBIT HILL RD, NEW PRESTON, CT, 06777, United States 47 RABBIT HILL RD, NEW PRESTON, CT, 06777, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012920963 2025-01-29 - Annual Report Annual Report -
BF-0012389469 2024-01-29 - Annual Report Annual Report -
BF-0011392071 2023-01-26 - Annual Report Annual Report -
BF-0010173461 2022-02-01 - Annual Report Annual Report 2022
0007089858 2021-01-30 - Annual Report Annual Report 2021
0006738329 2020-02-01 - Annual Report Annual Report 2020
0006352795 2019-02-01 - Annual Report Annual Report 2019
0006048181 2018-01-31 - Annual Report Annual Report 2018
0005753569 2017-01-30 - Annual Report Annual Report 2017
0005477381 2016-01-30 - Annual Report Annual Report 2016

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005262059 Active OFS 2025-01-10 2030-01-10 ORIG FIN STMT

Parties

Name TRACS-DIVERSE SERVICES, INC.
Role Debtor
Name JCB FINANCE
Role Secured Party
0005116880 Active OFS 2023-01-25 2028-01-25 ORIG FIN STMT

Parties

Name TRACS-DIVERSE SERVICES, INC.
Role Debtor
Name Targeted Lending Co., LLC
Role Secured Party

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
437451 Interstate 2025-01-31 8558 2024 2 1 Private(Property)
Legal Name TRACS DIVERSE SERVICES INC
DBA Name -
Physical Address 47 RABBIT HILL RD, NEW PRESTON, CT, 06777, US
Mailing Address PO BOX 10, NEW MILFORD, CT, 06776, US
Phone (860) 868-8078
Fax (860) 868-0126
E-mail TRACSINC@SBCGLOBAL.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 22
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 0481000062
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-02-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 12869A
License state of the main unit CT
Vehicle Identification Number of the main unit 1NKDLU0X7XJ826232
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 6
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-02-22
Code of the violation 3963A1BOS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 0
The time weight that is assigned to a violation 2
The description of a violation BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-22
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-22
Code of the violation 3939H
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-22
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-22
Code of the violation 39353B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-22
Code of the violation 39347E
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group Brakes Out of Adjustment
The unit a violation is cited against Vehicle main unit
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information