| Name: | UTI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2002 (23 years ago) |
| Entity Number: | 2744590 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 4225 E Windrose Drive, Suite 200, Phoenix, AZ, United States, 85032 |
| Address: | CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| UTI HOLDINGS, INC. | DOS Process Agent | CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEROME GRANT | Chief Executive Officer | 4225 E WINDROSE DRIVE, SUITE 200, PHOENIX, AZ, United States, 85032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 16220 N. SCOTTSDALE ROAD, SUIT, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-03-12 | Address | 4225 E WINDROSE DRIVE, SUITE 200, PHOENIX, AZ, 85032, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-03-12 | Address | 4225 E WINDROSE DR., SUITE 200, PHOENIX, AZ, 85032, USA (Type of address: Chief Executive Officer) |
| 2020-03-19 | 2024-03-12 | Address | 16220 N. SCOTTSDALE ROAD, SUIT, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003038 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220331003705 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060158 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-34969 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
