| Name: | UTC-EDLOW LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2010 (15 years ago) |
| Entity Number: | 3952753 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVENUE, 15th Fl., NEW YORK, NY, United States, 10016 |
| Principal Address: | 1666 CONNECTICUT AVE. N.W., SUITE 201, WASHINGTON, DC, United States, 20009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGDELENA E. POSTHUMUS | Chief Executive Officer | 1666 CONNECTICUT AVE. N.W., SUITE 201, WASHINGTON, DC, United States, 20009 |
| Name | Role | Address |
|---|---|---|
| AUGUST C. VENTURINI, ESQ. | DOS Process Agent | 260 MADISON AVENUE, 15th Fl., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 1666 CONNECTICUT AVE. N.W., SUITE 201, WASHINGTON, DC, 20009, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-05 | 2024-04-25 | Address | 1666 CONNECTICUT AVE. N.W., SUITE 201, WASHINGTON, DC, 20009, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2020-05-05 | Address | 1666 CONNEECTICUT AVE. N.W., SUITE 201, WASHINGGTON, DC, 20009, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2020-05-05 | Address | 1666 CONNECTICUT AVE. N.W., SUIT 201, WASHINGTON, DC, 20009, USA (Type of address: Principal Executive Office) |
| 2018-10-31 | 2019-12-06 | Address | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2018-10-31 | 2019-12-06 | Address | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 2010-05-21 | 2024-04-25 | Address | 230 PARK AVENUE, SUITE 545, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2010-05-21 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425003486 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 200505061730 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 191206002002 | 2019-12-06 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 181031002020 | 2018-10-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 130308000699 | 2013-03-08 | CERTIFICATE OF AMENDMENT | 2013-03-08 |
| 100521000291 | 2010-05-21 | CERTIFICATE OF INCORPORATION | 2010-05-21 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
