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UBX HOLDING CORP.

UBX HOLDING CORP.

Company Details

Name:	UBX HOLDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 2000 (25 years ago)
Entity Number:	2527374
ZIP code:	11735
County:	Kings
Place of Formation:	Delaware
Address:	377 carnation drive, FARMINGDALE, NY, United States, 11735

Agent

Name	Role	Address
NATHERN HASANOFF	Agent	100 OCEANA DRIVE WEST #3H, BROOKLYN, NY, 11235

Chief Executive Officer

Name	Role	Address
GULSARA AKYOL	Chief Executive Officer	377 CARNATION DRIVE, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name	Role	Address
UBX HOLDING CORP.	DOS Process Agent	377 carnation drive, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
2023-10-31	2023-10-31	Address	377 CARNATION DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-10-31	2023-10-31	Address	3065 BRIGHTON 3RD ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2012-09-21	2023-10-31	Address	100 OCEANA DRIVE WEST #3H, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2012-09-21	2023-10-31	Address	100 OCEANA DRIVE WEST #3H, BROOKLYN, NY, 11235, USA (Type of address: Registered Agent)
2006-05-26	2012-09-21	Address	3065 BRIGHTON 3RD ST, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2006-05-26	2023-10-31	Address	3065 BRIGHTON 3RD ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2002-06-18	2006-05-26	Address	42-28 159TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2002-06-18	2006-05-26	Address	42-28 159TH ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2000-06-30	2002-06-18	Address	3178 CONEY ISLAND AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231031002298	2023-10-31	BIENNIAL STATEMENT	2022-06-01
120921000070	2012-09-21	CERTIFICATE OF CHANGE	2012-09-21
060526002918	2006-05-26	BIENNIAL STATEMENT	2006-06-01
020618002437	2002-06-18	BIENNIAL STATEMENT	2002-06-01
000630000657	2000-06-30	APPLICATION OF AUTHORITY	2000-06-30

Date of last update: 20 Jan 2025

Sources: New York Secretary of State