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UCI SERVICES COMPANY

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICES COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RONALD C LIPHAM Chief Executive Officer 1810 WATER PL, STE 200, ATLANTA, GA, United States, 30339

History

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)

Filings

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