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UGH INC.

Company Details

Name: UGH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1990 (34 years ago)
Entity Number: 1481313
ZIP code: 13210
County: Onondaga
Place of Formation: New York
Address: 614 S CROUSE AVE, STE 200, SYRACUSE, NY, United States, 13210
Principal Address: 614 SOUTH CROUSE AVE, SUITE 200, SYRACUSE, NY, United States, 13210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT FRANK Chief Executive Officer 614 SOUTH CROUSE AVE, SUITE 200, SYRACUSE, NY, United States, 13210

Agent

Name Role Address
MR. W.G. RECKMEYER Agent FIRELANE 36, ROUTE 41A, SKANEATELES, NY, 13152

DOS Process Agent

Name Role Address
HUGH GREGG DOS Process Agent 614 S CROUSE AVE, STE 200, SYRACUSE, NY, United States, 13210

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 614 SOUTH CROUSE AVE, SUITE 200, SYRACUSE, NY, 13210, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-01-31 Address 120 E WASHINGTON ST, SUITE 515, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2020-10-02 2024-01-31 Address 614 SOUTH CROUSE AVE, SUITE 200, SYRACUSE, NY, 13210, USA (Type of address: Chief Executive Officer)
2018-10-01 2020-10-02 Address 614 SOUTH CROUSE AVE, SUITE 200, SYRACUSE, NY, 13120, USA (Type of address: Chief Executive Officer)
2018-10-01 2020-10-02 Address 614 SOUTH CROUSE AVE, SUITE 200, SYRACUSE, NY, 13120, USA (Type of address: Service of Process)
2002-09-26 2018-10-01 Address 120 E. WASHINGTON ST., SUITE 515, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2000-09-27 2002-09-26 Address 430 E GENESEE ST, SUITE 203, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1998-08-06 2024-01-31 Address FIRELANE 36, ROUTE 41A, SKANEATELES, NY, 13152, USA (Type of address: Registered Agent)
1992-12-08 2018-10-01 Address 1011 E ADAMS ST, # 30, SYRACUSE, NY, 13210, USA (Type of address: Principal Executive Office)
1992-12-08 2018-10-01 Address 1011 E ADAMS ST, # 30, SYRACUSE, NY, 13210, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240131003412 2024-01-31 BIENNIAL STATEMENT 2024-01-31
201002060519 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181001007035 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161005007062 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141001007463 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121010006652 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101018002381 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080930003327 2008-09-30 BIENNIAL STATEMENT 2008-10-01
060928002586 2006-09-28 BIENNIAL STATEMENT 2006-10-01
041104002834 2004-11-04 BIENNIAL STATEMENT 2004-10-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State