| Name: | U.S. ROBOTICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2000 (25 years ago) |
| Entity Number: | 2541516 |
| ZIP code: | 91354 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, United States, 91354 |
| Principal Address: | 231 N. MARTINGALE RD., SUITE 100, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CORRY HONG | Chief Executive Officer | 15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, United States, 91345 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| UNICOM SYSTEMS, INC. | DOS Process Agent | 15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, United States, 91354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-06 | Address | 15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91354, USA (Type of address: Service of Process) |
| 2018-08-16 | 2020-08-05 | Address | 15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91354, USA (Type of address: Service of Process) |
| 2014-08-07 | 2024-08-06 | Address | 15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806003947 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220812001576 | 2022-08-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805060378 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180816006333 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160816006312 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
