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UCB MANUFACTURING, INC.

Company Details

Name: UCB MANUFACTURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1996 (29 years ago)
Entity Number: 2042357
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1950 LAKE PARK DRIVE, SMYRNA, GA, United States, 30080

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THIYAGARAJA RAVINDRAN Chief Executive Officer 1950 LAKE PARK DRIVE, SMYRNA, GA, United States, 30080

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 1950 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2020-06-22 2024-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-05 2024-06-25 Address 1950 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2018-06-05 2020-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-03 2018-06-05 Address 1950 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2014-06-02 2016-06-03 Address 1950 LAKE PARK DRIVE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2012-06-25 2014-06-02 Address 755 JEFFERSON ST, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2012-06-25 2014-06-02 Address 755 JEFFERSON ST, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)
2010-06-15 2012-06-25 Address 755 JEFFERSON ROAD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240625002984 2024-06-25 BIENNIAL STATEMENT 2024-06-25
220601003388 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200622060491 2020-06-22 BIENNIAL STATEMENT 2020-06-01
SR-24197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605007272 2018-06-05 BIENNIAL STATEMENT 2018-06-01
170803000305 2017-08-03 CERTIFICATE OF MERGER 2017-08-03
160603006860 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140602007263 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120625006179 2012-06-25 BIENNIAL STATEMENT 2012-06-01
100615002569 2010-06-15 BIENNIAL STATEMENT 2010-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State