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UXB INTERNATIONAL, INC.

Company Details

Name: UXB INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2001 (24 years ago)
Entity Number: 2615553
ZIP code: 10005
County: New York
Place of Formation: Virginia
Principal Address: 2000 KRAFT DRIVE / SUITE 2000, BLACKSBURG, VA, United States, 24060
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICHMOND H DUGGER, IV Chief Executive Officer 2000 KRAFT DRIVE / SUITE 2000, BLACKSBURG, VA, United States, 24060

History

Start date End date Type Value
2013-03-21 2015-03-02 Address 2020 KRAFT DRIVE / SUITE 2100, BLACKSBURG, VA, 24060, 6385, USA (Type of address: Chief Executive Officer)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-12 2013-03-21 Address 2020 KRAFT DRIVE / SUITE 2100, BLACKSBURG, VA, 24060, 6385, USA (Type of address: Chief Executive Officer)
2011-04-12 2015-03-02 Address 2020 KRAFT DRIVE / SUITE 2100, BLACKSBURG, VA, 24060, 6385, USA (Type of address: Principal Executive Office)
2011-04-12 2012-08-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-07-21 2011-04-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-07-21 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-04-15 2011-04-12 Address 2020 KRAFT DR STE 2100, BLACKSBURG, VA, 24060, 6385, USA (Type of address: Principal Executive Office)
2009-04-15 2011-04-12 Address 2020 KRAFT DRIVE, SUITE 2100, BLACKSBURG, VA, 24060, 6385, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-87572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87571 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150302007709 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130321006009 2013-03-21 BIENNIAL STATEMENT 2013-03-01
121002001125 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120827001194 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
110412002852 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090721000934 2009-07-21 CERTIFICATE OF CHANGE 2009-07-21
090415002099 2009-04-15 BIENNIAL STATEMENT 2009-03-01
070326003060 2007-03-26 BIENNIAL STATEMENT 2007-03-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State