| Name: | UNIVERSAL ROBOTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2012 (13 years ago) |
| Entity Number: | 4327130 |
| ZIP code: | 01864 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 RIVERPARK DR, NORTH READING, MA, United States, 01864 |
| Principal Address: | 600 RIVERPARK DRIVE, NORTH READING, MA, United States, 01864 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 RIVERPARK DR, NORTH READING, MA, United States, 01864 |
| Name | Role | Address |
|---|---|---|
| RYAN DRISCOLL | Chief Executive Officer | 600 RIVERPARK DRIVE, NORTH READING, MA, United States, 01864 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 600 RIVERPARK DRIVE, NORTH READING, MA, 01864, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2024-04-30 | Address | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-04-19 | 2024-04-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-12-29 | 2024-04-30 | Address | 600 RIVERPARK DRIVE, NORTH READING, MA, 01864, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022420 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 210419000031 | 2021-04-19 | CERTIFICATE OF CHANGE | 2021-04-19 |
| 201229060428 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-62224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
