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UMI, INC.

Company Details

Name: UMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1989 (35 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 1406561
ZIP code: 10548
County: Westchester
Place of Formation: New York
Address: 2081 ALBANY POST ROAD, MONTROSE, NY, United States, 10548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK PICUCCI Chief Executive Officer 2081 ALBANY POST ROAD, MONTROSE, NY, United States, 10548

DOS Process Agent

Name Role Address
UMI, INC. DOS Process Agent 2081 ALBANY POST ROAD, MONTROSE, NY, United States, 10548

History

Start date End date Type Value
2013-05-06 2014-06-24 Address 2081 ALBANY POST ROAD, MONTROSE, NY, 10548, USA (Type of address: Service of Process)
2013-05-06 2014-06-24 Address 15 HOAGS CROSS RD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2008-06-25 2013-05-06 Address 15 HOAG CROSS RD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
1993-09-14 2013-05-06 Address 127 PINESBRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
1993-09-14 2008-06-25 Address 127 PINESBRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
1993-09-14 2013-05-06 Address P.O. BOX 127, PINES BRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
1989-12-12 1993-09-14 Address PO BOX 127, PINES BRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2180289 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
140624006447 2014-06-24 BIENNIAL STATEMENT 2013-12-01
130506006754 2013-05-06 BIENNIAL STATEMENT 2011-12-01
080625002319 2008-06-25 BIENNIAL STATEMENT 2007-12-01
011210002040 2001-12-10 BIENNIAL STATEMENT 2001-12-01
930914002473 1993-09-14 BIENNIAL STATEMENT 1992-12-01
C085632-2 1989-12-12 CERTIFICATE OF INCORPORATION 1989-12-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8801553 Copyright 1988-03-08 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1988-03-08
Termination Date 1988-07-27

Parties

Name UMI, INC.
Role Plaintiff
Name RAFAL
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State