| Name: | UNITED PANEL TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1997 (28 years ago) |
| Entity Number: | 2156779 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 ROUTE 111 #1576, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 23 MARQUETTE DR, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SCHMIDT | Chief Executive Officer | 25 ROUTE 111 #1576, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 ROUTE 111 #1576, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 25 ROUTE 111 #1576, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-14 | Address | 611 OLD WILLETS PATH, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2021-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-03 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-13 | 2024-11-14 | Address | 611 OLD WILLETS PATH, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-05-10 | 2005-07-13 | Address | 611 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2000-05-10 | 2005-07-13 | Address | 611 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-05-10 | 2024-11-14 | Address | 611 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1997-06-25 | 2000-05-10 | Address | 148 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114001147 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 070824003141 | 2007-08-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 050713002659 | 2005-07-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 000510002322 | 2000-05-10 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625000477 | 1997-06-25 | CERTIFICATE OF INCORPORATION | 1997-06-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
