USTR HOLDCO INC.
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| Name: | USTR HOLDCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1996 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2085603 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9 EAST LOOCKERMAN STREET, SUITE 1B, DOVER, DE, United States, 19901 |
| Address: | 975 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ROLAND HENNESSEY | Chief Executive Officer | 9 EAST LOOCKERMAN STREET, SUITE 1B, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 975 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-29 | 2005-03-10 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-03-29 | 2005-03-10 | Address | 9 EAST LOOCKERMAN ST, SUITE 1B, DOVER, DE, 19901, USA (Type of address: Principal Executive Office) |
| 2004-03-29 | 2005-03-10 | Address | 9 EAST LOOCKERMAN ST, SUITE 1B, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2002-02-27 | 2004-03-29 | Address | 440 9TH AVENUE, NY, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-27 | 2002-07-25 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774337 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 050310002254 | 2005-03-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 040329002533 | 2004-03-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 020725000942 | 2002-07-25 | CERTIFICATE OF CHANGE | 2002-07-25 |
| 020227000489 | 2002-02-27 | CERTIFICATE OF CHANGE | 2002-02-27 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State