| Name: | UC AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1985 (39 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1046711 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3040 HOLCOMB BRIDGE ROAD, SUITE A-2, NORCROSS, GA, United States, 30071 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES G. HANNA | Chief Executive Officer | 165 KONRAD CRESCENT, MARKHAM, ONTARIO, Canada, L3R-9T9 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-12-31 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-31 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1229335 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940427002531 | 1994-04-27 | BIENNIAL STATEMENT | 1993-12-01 |
| B305182-5 | 1985-12-31 | APPLICATION OF AUTHORITY | 1985-12-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
