| Name: | UCONTROL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2000 (24 years ago) |
| Entity Number: | 2571388 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 265 SUNRISE HWY / SUITE 1-#158, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 1701 EXETER ROAD, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL MAHER | Chief Executive Officer | 1701 EXETER ROAD, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| UCONTROL INC. | DOS Process Agent | 265 SUNRISE HWY / SUITE 1-#158, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2006-10-25 | Address | 1701 EXETER RD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2003-02-10 | 2006-10-25 | Address | 1701 EXETER RD, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| 2003-02-10 | 2005-03-21 | Address | 265 SUNRISE HIGHWAY, SUITE 1-#158, ROCKVILE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2000-11-07 | 2003-02-10 | Address | 1071 WEST BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210929002407 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 101115002365 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002577 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002441 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 050321002451 | 2005-03-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 030210002677 | 2003-02-10 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107000280 | 2000-11-07 | CERTIFICATE OF INCORPORATION | 2001-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
