UAM AGENT SERVICES CORP.
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| Name: | UAM AGENT SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2008 (17 years ago) |
| Entity Number: | 3727007 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Iowa |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4888 LOOP CENTRAL DRIVE, SUITE 300, HOUSTON, TX, United States, 77081 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN SHANER | Chief Executive Officer | 7700 FORSYTH BLVD., ST. LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 4888 LOOP CENTRAL DRIVE, SUITE 300, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926001653 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 220927002350 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200924060296 | 2020-09-24 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-50848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State