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UHY CAPITAL AGENCY, INC.

Company Details

Name: UHY CAPITAL AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2003 (22 years ago)
Entity Number: 2885992
ZIP code: 10005
County: Albany
Place of Formation: Texas
Principal Address: 10613 SAM HOUSTON PARKWAY, NORTH , SUITE 175, HOUSTON, TX, United States, 77064
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVEN P. MCCARTY Chief Executive Officer 12900 HALL RD., SUITE 510, STERLING HEIGHTS, MI, United States, 48313

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 27725 STANSBURY BLVD, SUITE 385, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2023-03-06 2025-03-03 Address 27725 STANSBURY BLVD, SUITE 385, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2023-03-06 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-06 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-06 2023-03-06 Address 27725 STANSBURY BLVD, SUITE 385, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2021-03-05 2023-03-06 Address 27725 STANSBURY BLVD, SUITE 385, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-02 2021-03-05 Address 12900 HALL RD., SUITE 510, STERLING HEIGHTS, MI, 48313, USA (Type of address: Chief Executive Officer)
2013-03-15 2015-03-02 Address 2929 ALLEN PARKWAY, 20TH FLOOR, HOUSTON, TX, 77019, 7100, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250303003708 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230306001850 2023-03-06 BIENNIAL STATEMENT 2023-03-01
210305061351 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190308060173 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-88535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88536 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170327006143 2017-03-27 BIENNIAL STATEMENT 2017-03-01
150302007349 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130315006119 2013-03-15 BIENNIAL STATEMENT 2013-03-01
121002000929 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State