| Name: | UNITED STATES BUSINESS GROUPS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1990 (34 years ago) |
| Date of dissolution: | 13 Aug 2014 |
| Entity Number: | 1483000 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | Nevada |
| Address: | 180 E MAIN ST, PATCHOGUE, NY, United States, 11772 |
| Principal Address: | 7 AVIS DRIVE, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| GORDON ALENZ | DOS Process Agent | 180 E MAIN ST, PATCHOGUE, NY, United States, 11772 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID N. GOLDIN | Chief Executive Officer | 7 AVIS DRIVE, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-24 | 2014-08-13 | Address | 543 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1993-06-17 | 2006-02-24 | Address | 7 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1990-10-22 | 2014-08-13 | Address | 25 DELAWARE AVENUE, DELMAR, NY, 12054, USA (Type of address: Registered Agent) |
| 1990-10-22 | 1993-06-17 | Address | POST OFFICE BOX 370, DELMAR, NY, 12054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140813000030 | 2014-08-13 | SURRENDER OF AUTHORITY | 2014-08-13 |
| 060224000376 | 2006-02-24 | CERTIFICATE OF AMENDMENT | 2006-02-24 |
| 930617002546 | 1993-06-17 | BIENNIAL STATEMENT | 1992-10-01 |
| 901022000062 | 1990-10-22 | APPLICATION OF AUTHORITY | 1990-10-22 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
