| Name: | UBM-NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1999 (25 years ago) |
| Date of dissolution: | 12 Sep 2017 |
| Entity Number: | 2405627 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UBM, INC. |
| Fictitious Name: | UBM-NY |
| Principal Address: | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10121 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-08 | 2015-08-18 | Address | 240 WEST 35TH STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2015-08-18 | Address | 240 WEST 35TH STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-09-09 | 2013-08-08 | Address | 350 HUDSON STREET, SUITE 300, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2011-09-09 | 2013-08-08 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-03-17 | 2008-03-17 | Name | UBM, INC. |
| 2003-09-03 | 2011-09-09 | Address | 810 SEVENTH AVE, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-07-25 | 2008-03-17 | Name | UNITED BUSINESS MEDIA, INC. |
| 2001-08-07 | 2011-09-09 | Address | 810 SEVENTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-08-07 | 2003-09-03 | Address | 810 SEVENTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-08-04 | 2001-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170912000097 | 2017-09-12 | CERTIFICATE OF TERMINATION | 2017-09-12 |
| 170801007075 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818006098 | 2015-08-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006368 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909003011 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 080317000377 | 2008-03-17 | CERTIFICATE OF AMENDMENT | 2008-03-17 |
| 030903002700 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 020725000808 | 2002-07-25 | CERTIFICATE OF AMENDMENT | 2002-07-25 |
| 010807002325 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990804000573 | 1999-08-04 | APPLICATION OF AUTHORITY | 1999-08-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
