| Name: | UBIX SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1995 (29 years ago) |
| Entity Number: | 1967906 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 1351 AMPERE, LOCAL N, BOUCHERVILLE, QC, Canada, J4B-5Z5 |
| Address: | P.O. BOX 2947, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 2947, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| PIERRE PAUL TELLIER | Chief Executive Officer | 1351 AMPERE, LOCAL N, BOUCHERVILLE QC, Canada, J4B-5Z5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-17 | 2019-09-11 | Address | 1351 AMPERE, LOCAL N, BOUCHERVILLE, CAN (Type of address: Chief Executive Officer) |
| 1997-10-28 | 2000-02-17 | Address | 184A DENORMANDIE, SUITE 204, BOUCHERVILLE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1997-10-28 | 2000-02-17 | Address | 184A DENORMANDIE, SUITE 204, BOUCHERVILLE, QUEBEC, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190911060225 | 2019-09-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 160609006536 | 2016-06-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131104002041 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 091029002308 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017003016 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051230002294 | 2005-12-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031106002093 | 2003-11-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002540 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 000217002910 | 2000-02-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971028002326 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
