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UBC I, INC.

Company Details

Name: UBC I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2008 (16 years ago)
Entity Number: 3701179
ZIP code: 12210
County: Albany
Place of Formation: Maryland
Address: 2822 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 605 LIONS RIDGE RD, CARBONDALE, CO, United States, 81623

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 2822 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
MICHAEL KOSKI Chief Executive Officer 605 LIONS RIDGE ROAD, CARBONDALE, CO, United States, 81623

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 47 NAVAJO, CARBONDALE, CO, 81623, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 605 LIONS RIDGE ROAD, CARBONDALE, CO, 81623, USA (Type of address: Chief Executive Officer)
2022-01-19 2024-07-08 Address 47 NAVAJO, CARBONDALE, CO, 81623, USA (Type of address: Chief Executive Officer)
2022-01-19 2024-07-08 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-01-19 2024-07-08 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2020-07-13 2022-01-19 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-07-12 2022-01-19 Address 47 NAVAJO, CARBONDALE, CO, 81623, USA (Type of address: Chief Executive Officer)
2008-07-25 2020-07-13 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-07-25 2022-01-19 Address 187 WOLF ROAD SUTIE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240708002752 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220829000186 2022-08-29 BIENNIAL STATEMENT 2022-07-01
220119001940 2022-01-19 CERTIFICATE OF CHANGE BY ENTITY 2022-01-19
200713060639 2020-07-13 BIENNIAL STATEMENT 2020-07-01
180706006404 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705009018 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140723006030 2014-07-23 BIENNIAL STATEMENT 2014-07-01
120712006145 2012-07-12 BIENNIAL STATEMENT 2012-07-01
080725001080 2008-07-25 APPLICATION OF AUTHORITY 2008-07-25

Date of last update: 30 Dec 2024

Sources: New York Secretary of State