UNITED PRISON EQUIPMENT COMPANY, INCORPORATED
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC SMITH | Chief Executive Officer | 6306 FIFTH AVE, GREEN LANE, PA, United States, 18054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 6306 FIFTH AVE, GREEN LANE, PA, 18054, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-02-05 | 2024-02-05 | Address | 6306 FIFTH AVE, GREEN LANE, PA, 18054, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-02-03 | Address | 6306 FIFTH AVE, GREEN LANE, PA, 18054, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203002043 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State