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U-CHANGE LOCK INDUSTRIES, INC.

Company Details

Name: U-CHANGE LOCK INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1999 (26 years ago)
Entity Number: 2334144
ZIP code: 12207
County: New York
Place of Formation: Oklahoma
Principal Address: 1640 W STATE HIGHWAY 152, MUSTANG, OK, United States, 73064
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BILL D. DILLARD Chief Executive Officer 1640 W STATE HIGHWAY 152, MUSTANG, OK, United States, 73064

History

Start date End date Type Value
2021-05-06 2021-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-13 2021-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-11 2019-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-11 2019-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-31 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-01-31 2012-08-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210506062885 2021-05-06 BIENNIAL STATEMENT 2021-01-01
210506061392 2021-05-06 BIENNIAL STATEMENT 2021-01-01
190913000680 2019-09-13 CERTIFICATE OF CHANGE 2019-09-13
190911000320 2019-09-11 CERTIFICATE OF CHANGE 2019-09-11
SR-86782 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111060313 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170120006334 2017-01-20 BIENNIAL STATEMENT 2017-01-01
150108006530 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130122006694 2013-01-22 BIENNIAL STATEMENT 2013-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State