| Name: | ULINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2011 (13 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) |
| 2011-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-02 | 2019-01-28 | Address | 111 EIGHTH AVE. 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| 170905007320 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006323 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130927006241 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 110912000444 | 2011-09-12 | CERTIFICATE OF CHANGE | 2011-09-12 |
| 110902000192 | 2011-09-02 | APPLICATION OF AUTHORITY | 2011-09-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
