UBIQUITEAM, CORP.
Share on:
| Name: | UBIQUITEAM, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Entity Number: | 3336087 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017 |
| Principal Address: | 315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTEO DENINNO | Chief Executive Officer | 315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STEFANO LINARES | Agent | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-06 | 2019-02-14 | Address | 315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-24 | 2018-03-06 | Address | 315 FIFTH AVENUE SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-24 | 2019-02-14 | Address | 315 FIFTH AVENUE SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-08-07 | 2017-01-24 | Address | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 8500, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2015-08-07 | 2017-01-24 | Address | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 8500, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190214000156 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| 180306007245 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 170124000084 | 2017-01-24 | CERTIFICATE OF CHANGE | 2017-01-24 |
| 160324006144 | 2016-03-24 | BIENNIAL STATEMENT | 2016-03-01 |
| 150807000504 | 2015-08-07 | CERTIFICATE OF CHANGE | 2015-08-07 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State