| Name: | UBERTECH PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2000 (25 years ago) |
| Entity Number: | 2511885 |
| ZIP code: | 06460 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 470 WHEELERS FARMS RD, MILFORD, CT, United States, 06460 |
| Name | Role | Address |
|---|---|---|
| STANLEY P. SILVERSTEIN | Chief Executive Officer | 501 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-08 | 2016-12-22 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-05-28 | 2004-06-08 | Address | C/O WARNACO, 90 PARK AVE 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-05-28 | 2004-06-08 | Address | 470 WHEELERS FARMS RD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office) |
| 2000-05-19 | 2016-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-05-19 | 2004-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161222000147 | 2016-12-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-12-22 |
| 161208000647 | 2016-12-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-01-07 |
| 040608002124 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020528003000 | 2002-05-28 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519000042 | 2000-05-19 | APPLICATION OF AUTHORITY | 2000-05-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
