| Name: | UNITED ASSET COVERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1999 (26 years ago) |
| Date of dissolution: | 28 Nov 2007 |
| Entity Number: | 2341705 |
| ZIP code: | 02110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CHOATE HALL & STEWART LLP, 2 INTERNATIONAL PLACE, BOSTON, MA, United States, 02110 |
| Principal Address: | 215 SHUMAN BLVD, 4TH FL, NAPERVILLE, IL, United States, 60563 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK MARTUCCI | Chief Executive Officer | 215 SHUMAN BLVD, 4TH FL, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| BRIAN P. LENIHAN | DOS Process Agent | C/O CHOATE HALL & STEWART LLP, 2 INTERNATIONAL PLACE, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2007-11-28 | Address | 215 SHUMAN BLVD, 4TH FL, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2003-06-11 | 2007-11-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-06-11 | 2005-03-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-02-21 | 2005-03-11 | Address | 215 SHUMAN BLVD 4TH FLR, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2005-03-11 | Address | 215 SHUMAN BLVD 4TH FLR, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
| 2003-02-21 | 2003-06-11 | Address | 215 SHUMAN BLVD 4TH FLR, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2001-02-26 | 2003-02-21 | Address | PARK ST, SUITE 200, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
| 2001-02-26 | 2003-02-21 | Address | 1733 PARK ST, SUITE 200, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 1999-02-03 | 2003-02-21 | Address | 1733 PARK STREET, STE. 500, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 1999-02-03 | 2003-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071128000725 | 2007-11-28 | SURRENDER OF AUTHORITY | 2007-11-28 |
| 070221002992 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002378 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030611000202 | 2003-06-11 | CERTIFICATE OF CHANGE | 2003-06-11 |
| 030221002665 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002423 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990203000208 | 1999-02-03 | APPLICATION OF AUTHORITY | 1999-02-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
