| Name: | UNION TELECARD ALLIANCE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Oct 1999 (26 years ago) |
| Entity Number: | 2433978 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 |
|---|---|---|---|
| 2006-10-04 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-04 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-28 | 2006-10-04 | Address | 3262 WESTCHESTER AVE., BRONX, NY, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000646 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029002450 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 191003061547 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006744 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151007006295 | 2015-10-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 131118002032 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 061004000679 | 2006-10-04 | CERTIFICATE OF CHANGE | 2006-10-04 |
| 991028000670 | 1999-10-28 | APPLICATION OF AUTHORITY | 1999-10-28 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0203957 | Other Fraud | 2002-07-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNION TELECARD ALLIANCE, LLC |
| Role | Plaintiff |
| Name | QATTOUS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2002-07-16 |
| Termination Date | 2002-10-25 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | UNION TELECARD ALLIANCE, LLC |
| Role | Plaintiff |
| Name | PROCOM MARKETING GROUP, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
