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UNITED PRISON EQUIPMENT COMPANY, INCORPORATED

UNITED PRISON EQUIPMENT COMPANY, INCORPORATED

Company Details

Name:	UNITED PRISON EQUIPMENT COMPANY, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1989 (36 years ago)
Entity Number:	1329634
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	6306 FIFTH AVE, GREEN LANE, PA, United States, 18054
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARC SMITH	Chief Executive Officer	6306 FIFTH AVE, GREEN LANE, PA, United States, 18054

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	6306 FIFTH AVE, GREEN LANE, PA, 18054, USA (Type of address: Chief Executive Officer)
2021-02-03	2024-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-04-05	2024-02-05	Address	6306 FIFTH AVE, GREEN LANE, PA, 18054, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-11	2011-04-05	Address	500 PENN ST, PENNSBURG, PA, 18073, USA (Type of address: Chief Executive Officer)
1997-03-11	2011-04-05	Address	500 PENN ST, PENNSBURG, PA, 18073, USA (Type of address: Principal Executive Office)
1993-04-21	1997-03-11	Address	500 PENN STREET, PO BOX 117, PENNSBURG, PA, 18073, 0117, USA (Type of address: Chief Executive Officer)
1993-04-21	1997-03-11	Address	500 PENN STREET, PO BOX 117, PENNSBURG, PA, 18073, 0117, USA (Type of address: Principal Executive Office)
1989-02-27	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-02-27	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240205001009	2024-02-05	BIENNIAL STATEMENT	2024-02-05
210203060542	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190205060109	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-17483	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17482	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006356	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006893	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130308006038	2013-03-08	BIENNIAL STATEMENT	2013-02-01
110405003161	2011-04-05	BIENNIAL STATEMENT	2011-02-01
010226002456	2001-02-26	BIENNIAL STATEMENT	2001-02-01
990927000197	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990224002255	1999-02-24	BIENNIAL STATEMENT	1999-02-01
970311002255	1997-03-11	BIENNIAL STATEMENT	1997-02-01
940308002764	1994-03-08	BIENNIAL STATEMENT	1994-02-01
930421003050	1993-04-21	BIENNIAL STATEMENT	1993-02-01
B746187-4	1989-02-27	APPLICATION OF AUTHORITY	1989-02-27

Date of last update: 23 Jan 2025

Sources: New York Secretary of State