| Name: | UNDISPUTED LEGAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2010 (15 years ago) |
| Entity Number: | 3980523 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | one world trade center 85/f, NEW YORK, NY, United States, 10007 |
| Address: | 590 Madison Avenue, 21st Floor, New York, NY, United States, 10022 |
Contact Details
Phone +1 212-203-8001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNDISPUTED LEGAL INC., CONNECTICUT | 1277281 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEB5CMVCMMK4 | 2025-03-07 | 590 MADISON AVE, FL 21, NEW YORK, NY, 10022, 2545, USA | 590 MADISON AVENUE, 21 FLOOR, NEW YORK, NY, 10022, 2545, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | UNDISPUTED LEGAL INC |
| URL | https://undisputedlegal.com/ |
| Division Name | UNDISPUTED LEGAL INC. |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-25 |
| Initial Registration Date | 2014-10-28 |
| Entity Start Date | 2010-08-03 |
| Fiscal Year End Close Date | Dec 14 |
Service Classifications
| NAICS Codes | 492110, 541199, 561611 |
| Product and Service Codes | R418, R499, R602, R612, R615 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN B RICKS |
| Role | PRESIDENT |
| Address | 590 MADISON AVENUE, 21 FLOOR, NEW YORK, NY, 10022, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN B RICKS |
| Role | PRESIDENT |
| Address | 590 MADISON AVENUE, 21 FLOOR, NEW YORK, NY, 10022, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 792U5 | Active | Non-Manufacturer | 2014-10-30 | 2024-03-25 | 2029-03-25 | 2025-03-07 | |||||||||||||||
|
|||||||||||||||||||||
| POC | BRIAN B. RICKS |
| Phone | +1 212-203-8001 |
| Fax | +1 800-296-0115 |
| Address | 590 MADISON AVE, NEW YORK, NY, 10022 2545, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | one world trade center 85/f, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| BRIAN B. RICKS | Chief Executive Officer | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420758-DCA | Active | Business | 2012-03-06 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-22 | 2025-01-22 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-22 | Address | one world trade center 85/f, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2025-01-17 | 2025-01-17 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-22 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-16 | 2025-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-15 | 2025-01-17 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2025-01-15 | 2025-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-15 | 2025-01-15 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-01-17 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-01-17 | Address | 590 Madison Avenue, 21st Floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122002095 | 2025-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-21 |
| 250117001352 | 2025-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-16 |
| 250115001996 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 210916001672 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 180615002007 | 2018-06-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 160128001008 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 140303000696 | 2014-03-03 | CERTIFICATE OF CHANGE | 2014-03-03 |
| 100803000754 | 2010-08-03 | CERTIFICATE OF INCORPORATION | 2010-08-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3414901 | RENEWAL | INVOICED | 2022-02-07 | 340 | Process Serving Agency License Renewal Fee |
| 3155575 | RENEWAL | INVOICED | 2020-02-06 | 340 | Process Serving Agency License Renewal Fee |
| 2739840 | RENEWAL | INVOICED | 2018-02-06 | 340 | Process Serving Agency License Renewal Fee |
| 2277995 | RENEWAL | INVOICED | 2016-02-16 | 340 | Process Serving Agency License Renewal Fee |
| 1596946 | RENEWAL | INVOICED | 2014-02-21 | 340 | Process Serving Agency License Renewal Fee |
| 1135475 | LICENSE | INVOICED | 2012-03-06 | 340 | Process Serving Agency License Fee |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
