UNITED AMERICAN SECURITIES, INC.
HeadquarterShare on:
| Name: | UNITED AMERICAN SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1987 (38 years ago) |
| Entity Number: | 1203450 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 Park Avenue South, 7BB, New York, NY, United States, 10003 |
| Principal Address: | 655 Third Avenue, SUITE 2906, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHARI LAW OFFICES | DOS Process Agent | 200 Park Avenue South, 7BB, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ALI GERANMAYEH | Chief Executive Officer | 655 THIRD AVENUE, 2906, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 655 THIRD AVENUE, 2906, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 441 LEXINGTON AVE, 1220, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-10 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2018-01-25 | 2023-09-01 | Address | 200 PARK AVE SOUTH, SUITE 1608, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-01-25 | 2023-09-01 | Address | 441 LEXINGTON AVE, 1220, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005199 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220720003174 | 2022-07-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 180125002004 | 2018-01-25 | BIENNIAL STATEMENT | 2017-09-01 |
| B596825-4 | 1988-01-29 | CERTIFICATE OF AMENDMENT | 1988-01-29 |
| B546376-5 | 1987-09-21 | CERTIFICATE OF INCORPORATION | 1987-09-21 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State