| Name: | UBERSMITH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2005 (20 years ago) |
| Entity Number: | 3228510 |
| ZIP code: | 30303 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, United States, 30303 |
| Principal Address: | 521 5th Avenue, 17th Floor, New York, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | DOS Process Agent | 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, United States, 30303 |
| Name | Role | Address |
|---|---|---|
| DAVID NYLAND | Chief Executive Officer | 521 5TH AVENUE, 17TH FLOOR, SUITE E-100, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 250 WILLIAMS ST., SUITE E-100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 521 5TH AVENUE, 17TH FLOOR, SUITE E-100, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2021-12-09 | Address | 250 WILLIAMS ST., SUITE E-100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-07-03 | Address | 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000507 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 211209001656 | 2021-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-09 |
| 210817001584 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190701060256 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180809006430 | 2018-08-09 | BIENNIAL STATEMENT | 2017-07-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
