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UNITED INVESTORS GROUP, INC.

Company Details

Name: UNITED INVESTORS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2001 (24 years ago)
Entity Number: 2603556
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 712 5TH AVE, 8TH FLR, NEW YORK, NY, United States, 10019
Address: C/O BRAE CAPITAL CORPORATION, 445 PARK AVENUE - 9TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BRAE CAPITAL CORPORATION, 445 PARK AVENUE - 9TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
THOMAS R. CHUDY Agent C/O BRAE CAPITAL CORPORATION, 445 PARK AVENUE - 9TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
LOUIS MARX JR Chief Executive Officer 712 5TH AVE, 8TH FLR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2005-05-05 2011-05-06 Address 712 5TH AVE, 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-02-14 2005-05-05 Address 645 MADISON AVE, STE. 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-02-14 2005-05-05 Address 645 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-02-07 2005-05-05 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110506000238 2011-05-06 CERTIFICATE OF CHANGE 2011-05-06
070212002920 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050505002107 2005-05-05 BIENNIAL STATEMENT 2005-02-01
030214002560 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010207000857 2001-02-07 APPLICATION OF AUTHORITY 2001-02-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State