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UBEX (USA), INC.

Company Details

Name: UBEX (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1997 (27 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2196461
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE., NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 5TH AVE., NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JOSEPH KUZI Chief Executive Officer 580 5TH AVE., NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-11-05 2000-02-17 Address 580 5TH AVENUE / SUITE 1414, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1761761 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
011030002823 2001-10-30 BIENNIAL STATEMENT 2001-11-01
000217002150 2000-02-17 BIENNIAL STATEMENT 1999-11-01
971105000394 1997-11-05 CERTIFICATE OF INCORPORATION 1997-11-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State