ULLINK INC.
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| Name: | ULLINK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2004 (21 years ago) |
| Entity Number: | 3055322 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 TIMES SQUARE,, 31ST FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROBERT MACKAY | Chief Executive Officer | 11 TIMES SQUARE,, 31ST FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 TIMES SQUARE,, 31ST FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2019-11-26 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2013-09-09 | 2019-12-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-09-09 | 2018-12-18 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2012-04-13 | 2013-09-09 | Address | 708 3RD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-04-13 | 2013-09-09 | Address | 708 3RD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191227000815 | 2019-12-27 | CERTIFICATE OF CHANGE | 2019-12-27 |
| 191126002007 | 2019-11-26 | BIENNIAL STATEMENT | 2018-05-01 |
| 181218000296 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 130909000901 | 2013-09-09 | CERTIFICATE OF CHANGE | 2013-09-09 |
| 120413000836 | 2012-04-13 | CERTIFICATE OF CHANGE | 2012-04-13 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State