| Name: | UTRECHT MANUFACTURING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1997 (28 years ago) |
| Entity Number: | 2149823 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 6 CORPORATE DRIVE, CRANBURY, NJ, United States, 08512 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T IPPOLITO | Chief Executive Officer | 6 CORPORATE DRIVE, CRANBURY, NJ, United States, 08512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2013-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-04 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86245 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25560 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130304002413 | 2013-03-04 | BIENNIAL STATEMENT | 2011-06-01 |
| 070928000739 | 2007-09-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-09-28 |
| DP-1573399 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 990929000732 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 970604000331 | 1997-06-04 | APPLICATION OF AUTHORITY | 1997-06-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
