| Name: | UNITED BIZJET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2001 (23 years ago) |
| Date of dissolution: | 05 Jan 2009 |
| Entity Number: | 2683308 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 77 W WACKER DRIVE, 10TH FLOOR, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERIC F BRACE | Chief Executive Officer | 77 W WACKER DRIVE, 10TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-17 | 2007-10-18 | Address | 1200 E ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2003-09-17 | 2007-10-18 | Address | ATTN: WHQCT, 1200 E ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090105000625 | 2009-01-05 | CERTIFICATE OF TERMINATION | 2009-01-05 |
| 071018002197 | 2007-10-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002741 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002155 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925000570 | 2001-09-25 | APPLICATION OF AUTHORITY | 2001-09-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
