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U-BLOX AMERICA INC.

U-BLOX AMERICA INC.

Company Details

Name:	U-BLOX AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2013 (11 years ago)
Entity Number:	4497967
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	1900 Campus Commons Dr. Suite 401, Reston, VA, United States, 20191

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
CARL BELLANCA JR.	Chief Executive Officer	1900 CAMPUS COMMONS DR. SUITE 401, RESTON, VA, United States, 20191

History

Start date	End date	Type	Value
2023-12-14	2023-12-14	Address	1902 CAMPUS COMMONS DRIVE,, SUITE 310, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	1900 CAMPUS COMMONS DR. SUITE 401, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-12	2023-12-14	Address	1902 CAMPUS COMMONS DRIVE,, SUITE 310, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-12	2023-12-14	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-12	2023-12-14	Address	1900 CAMPUS COMMONS DR. SUITE 401, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-12	2023-12-14	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-02-12	2023-02-12	Address	1902 CAMPUS COMMONS DRIVE,, SUITE 310, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-12	2023-02-12	Address	1900 CAMPUS COMMONS DR. SUITE 401, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2019-12-13	2023-02-12	Address	1902 CAMPUS COMMONS DRIVE,, SUITE 310, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2019-08-20	2023-02-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-08-20	2023-02-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-12-09	2019-08-20	Address	1902 CAMPUS COMMONS DRIVE, ST 310, RESTON, VA, 20191, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231214000644	2023-12-14	BIENNIAL STATEMENT	2023-12-14
230212000293	2022-06-02	CERTIFICATE OF CHANGE BY ENTITY	2022-06-02
211201003888	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191213002052	2019-12-13	BIENNIAL STATEMENT	2019-12-01
190820000825	2019-08-20	CERTIFICATE OF CHANGE	2019-08-20
131209000488	2013-12-09	APPLICATION OF AUTHORITY	2013-12-09

Date of last update: 26 Mar 2025

Sources: New York Secretary of State