Name: | UCI SERVICES COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Mar 1997 (28 years ago) |
Entity Number: | 2122705 |
ZIP code: | 12207 |
County: | Madison |
Place of Formation: | Georgia |
Foreign Legal Name: | UTILITY CONSULTANTS, INC. |
Fictitious Name: | UCI SERVICES COMPANY |
Principal Address: | 1810 WATER PL, STE 200, ATLANTA, GA, United States, 30339 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
RONALD C LIPHAM | Chief Executive Officer | 1810 WATER PL, STE 200, ATLANTA, GA, United States, 30339 |
Start date | End date | Type | Value |
---|---|---|---|
2001-04-09 | 2019-01-28 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2001-04-09 | 2003-04-10 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
1999-04-13 | 2005-04-20 | Address | 1810 WATER PL, STE 200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
1997-03-13 | 2001-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-86194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
090413003255 | 2009-04-13 | BIENNIAL STATEMENT | 2009-03-01 |
070327002734 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
050420002523 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
030410003024 | 2003-04-10 | BIENNIAL STATEMENT | 2003-03-01 |
010409000271 | 2001-04-09 | CERTIFICATE OF CHANGE | 2001-04-09 |
010403002949 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
990413002474 | 1999-04-13 | BIENNIAL STATEMENT | 1999-03-01 |
970313000510 | 1997-03-13 | APPLICATION OF AUTHORITY | 1997-03-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State