| Name: | UI REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2000 (25 years ago) |
| Entity Number: | 2483591 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4139 VIA MARINA, #1109, MARINA DEL REY, CA, United States, 90292 |
| Address: | C/O WEGENER, 25 OSBORNE RD., GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WEGENER, 25 OSBORNE RD., GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| DANIEL METELITZ | Chief Executive Officer | 4139 VIA MARINA, #1109, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-26 | 2010-05-26 | Name | NYC RELOCATION CENTER, INC. |
| 2002-03-14 | 2019-04-18 | Address | 451 GREENWICH ST, #504, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-03-14 | 2019-04-18 | Address | 9 DESBROSSES ST, #517, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-03-14 | 2019-04-18 | Address | 9 DESBROSSES ST, #517, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-03-09 | 2005-09-26 | Name | Y.M. EAST INC. |
| 2000-03-09 | 2002-03-14 | Address | PO BOX 1499, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190418002071 | 2019-04-18 | BIENNIAL STATEMENT | 2018-03-01 |
| 100526000481 | 2010-05-26 | CERTIFICATE OF AMENDMENT | 2010-05-26 |
| 050926000326 | 2005-09-26 | CERTIFICATE OF AMENDMENT | 2005-09-26 |
| 020314002265 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000309000704 | 2000-03-09 | CERTIFICATE OF INCORPORATION | 2000-03-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
