| Name: | UBI SOFT ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1998 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2286733 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| GERARD GUILLEMOT | Chief Executive Officer | 45 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-07 | 1998-11-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1998-08-07 | 2000-10-18 | Address | ATTN: MATTHEW NIMITZ, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040310000914 | 2004-03-10 | ANNULMENT OF DISSOLUTION | 2004-03-10 |
| 040310000918 | 2004-03-10 | CERTIFICATE OF DISSOLUTION | 2004-03-10 |
| DP-1674989 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 001018002544 | 2000-10-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 981118000516 | 1998-11-18 | CERTIFICATE OF AMENDMENT | 1998-11-18 |
| 980807000143 | 1998-08-07 | CERTIFICATE OF INCORPORATION | 1998-08-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
