| Name: | UL DQS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2008 (16 years ago) |
| Entity Number: | 3748489 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1500 McConnor, Suite 400, Schaumburg, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRAD MCGUIRE | Chief Executive Officer | 1500 MCCONNOR, SUITE 400, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1500 MCCONNOR PARKWAY, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 1500 MCCONNOR, STE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2024-12-02 | Address | 1500 MCCONNOR, STE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2020-12-28 | Address | 1500 MCCONNOR, 400,, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-19 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-20 | 2020-05-05 | Address | 1130 WEST LAKE COOK RD, STE 340, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 2010-12-20 | 2020-05-05 | Address | 1130 WEST LAKE COOK RD, STE 340, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2014-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000198 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221213003076 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060417 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 200505060700 | 2020-05-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 140919000567 | 2014-09-19 | CERTIFICATE OF CHANGE | 2014-09-19 |
| 121227002044 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002575 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202000390 | 2008-12-02 | APPLICATION OF AUTHORITY | 2008-12-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
