ULINE, INC.
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| Name: | ULINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2011 (14 years ago) |
| Entity Number: | 4137844 |
| ZIP code: | 53158 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12575 Uline Drive, Pleasant Prairie, WI, United States, 53158 |
| Principal Address: | 12575 ULINE DRIVE, PLEASANT PRAIRIE, WI, United States, 53158 |
Contact Details
Phone +1 262-612-4200
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 12575 Uline Drive, Pleasant Prairie, WI, United States, 53158 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A. UIHLEIN | Chief Executive Officer | 12575 ULINE DRIVE, PLEASANT PRAIRIE, WI, United States, 53158 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 12575 ULINE DRIVE, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-06 | Address | 12575 ULINE DRIVE, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-27 | 2023-09-06 | Address | 12575 ULINE DRIVE, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001621 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902000414 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190903063259 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58445 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State