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ULLICO INVESTMENT ADVISORS, INC.

ULLICO INVESTMENT ADVISORS, INC.

Company Details

Name:	ULLICO INVESTMENT ADVISORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Aug 2001 (23 years ago)
Entity Number:	2669494
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Principal Address:	8403 COLESVILLE RD, SILVER SPRING, MD, United States, 20910
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
ULLICO INVESTMENT ADVISORS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH R. LINEHAN	Chief Executive Officer	8403 COLESVILLE RD, SILVER SPRING, MD, United States, 20910

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-08-09	2023-08-09	Address	8403 COLESVILLE RD, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-03	2023-08-09	Address	8403 COLESVILLE RD, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
2013-08-01	2017-08-03	Address	1625 EYE STREET, NW WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office)
2013-08-01	2017-08-03	Address	1625 EYE STREET, NW WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2011-08-24	2013-08-01	Address	1625 EYE ST NW, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2007-08-22	2011-08-24	Address	1625 EYE STREET NW, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2005-08-18	2007-08-22	Address	1625 EYE ST NW, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2005-08-18	2013-08-01	Address	1625 EYE ST NW, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office)
2003-09-09	2005-08-18	Address	111 MASSACHUSETTS AVE NW, WASHINGTON, DC, 20001, USA (Type of address: Principal Executive Office)
2003-09-09	2005-08-18	Address	11 MASSACHUSETTS AVE NW, WASHINGTON, DC, 20001, USA (Type of address: Chief Executive Officer)
2001-08-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230809000328	2023-08-09	BIENNIAL STATEMENT	2023-08-01
210804001617	2021-08-04	BIENNIAL STATEMENT	2021-08-04
190801061618	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-33879	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33878	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170803006953	2017-08-03	BIENNIAL STATEMENT	2017-08-01
150803007558	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130801006435	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110824002614	2011-08-24	BIENNIAL STATEMENT	2011-08-01
090803002396	2009-08-03	BIENNIAL STATEMENT	2009-08-01
080317000667	2008-03-17	CERTIFICATE OF AMENDMENT	2008-03-17
070822002644	2007-08-22	BIENNIAL STATEMENT	2007-08-01
050818002783	2005-08-18	BIENNIAL STATEMENT	2005-08-01
030909003015	2003-09-09	BIENNIAL STATEMENT	2003-08-01
010810000143	2001-08-10	APPLICATION OF AUTHORITY	2001-08-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State