Search icon

UD TRUCKS NORTH AMERICA, INC.

Company Details

Name: UD TRUCKS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1985 (39 years ago)
Entity Number: 1028868
ZIP code: 75063
County: New York
Place of Formation: Texas
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-, SUITE 110, Irving, TX, United States, 75063
Principal Address: 8240 NW 52nd Terr. #100, Doral, FL, United States, 33166

Agent

Name Role Address
INCORP SERVICES, INC Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-, SUITE 110, Irving, TX, United States, 75063

Chief Executive Officer

Name Role Address
MICHAEL RICKS Chief Executive Officer 9500 NORTH ROYAL LANE, SUITE 110, IRVING, TX, United States, 75063

History

Start date End date Type Value
2023-11-22 2023-11-22 Address 9500 NORTH ROYAL LANE, SUITE 110, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-11-22 2023-11-22 Address 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer)
2021-08-21 2023-11-22 Address 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer)
2021-08-21 2023-11-22 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-08-21 2023-11-22 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-28 2021-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-28 2021-08-21 Address 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer)
2013-09-17 2015-09-28 Address 6012 W CAMPUS CIRCLE DR, STE 288, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2013-09-17 2021-08-21 Address 7900 NATIONAL SERVICE RD, GREENSBORO, NC, 27409, USA (Type of address: Service of Process)
2009-08-28 2013-09-17 Address 5930 W CAMPUS CIRCLE DR, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231122003086 2023-11-22 BIENNIAL STATEMENT 2023-09-01
210928002018 2021-09-28 BIENNIAL STATEMENT 2021-09-28
210821000295 2021-08-20 CERTIFICATE OF CHANGE BY ENTITY 2021-08-20
190909060140 2019-09-09 BIENNIAL STATEMENT 2019-09-01
SR-14271 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171122006225 2017-11-22 BIENNIAL STATEMENT 2017-09-01
150928006108 2015-09-28 BIENNIAL STATEMENT 2015-09-01
130917002376 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110914002078 2011-09-14 BIENNIAL STATEMENT 2011-09-01
100504000599 2010-05-04 CERTIFICATE OF AMENDMENT 2010-05-04

Date of last update: 27 Feb 2025

Sources: New York Secretary of State