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UTI HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name Role Address
UTI HOLDINGS, INC. DOS Process Agent CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JEROME GRANT Chief Executive Officer 4225 E WINDROSE DRIVE, SUITE 200, PHOENIX, AZ, United States, 85032

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 4225 E WINDROSE DR., SUITE 200, PHOENIX, AZ, 85032, 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 16220 N. SCOTTSDALE ROAD, SUIT, SCOTTSDALE, AZ, 85254, 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: Service of Process)
2019-01-28 2024-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-03-13 2020-03-19 Address 16220 N. SCOTTSDALE ROAD, SUIT, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2012-03-13 2020-03-19 Address 16220 N. SCOTTSDALE ROAD, SUIT, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2004-05-12 2012-03-13 Address 20410 N 19TH AVE, #200, PHOENIX, AZ, 85027, 3598, USA (Type of address: Chief Executive Officer)
2004-05-12 2012-03-13 Address 20410 N 19TH AVE, #200, PHOENIX, AZ, 85027, 3598, USA (Type of address: Principal Executive Office)

Filings

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
180423006140 2018-04-23 BIENNIAL STATEMENT 2018-03-01
160301006985 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140317006789 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120313006020 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100317002599 2010-03-17 BIENNIAL STATEMENT 2010-03-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State