| Name: | UNITED CENTRAL CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2004 (21 years ago) |
| Entity Number: | 3058556 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 8415 DATA POINT DR, STE 500, SAN ANTONIO, TX, United States, 78229 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD MUNFORD | Chief Executive Officer | 31520 BLANCO RD, BULVERDE, TX, United States, 78163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-24 | 2012-08-17 | Address | 111 EIGHTH AVE. 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-18 | 2016-05-03 | Address | 8415 DATA POINT DR, STE 500, SAN ANTONIO, TX, 78229, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2012-10-18 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-05-26 | 2012-05-24 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89604 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89603 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160503006270 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140819006255 | 2014-08-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 121018000630 | 2012-10-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-18 |
| 120817000198 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 120524006054 | 2012-05-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002461 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080630002354 | 2008-06-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002443 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
