| Name: | UAP NORTH AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2014 (11 years ago) |
| Entity Number: | 4556548 |
| ZIP code: | 10012 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 33 Bond Street, New York, NY, United States, 10012 |
| Principal Address: | 33 Bond Street, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 Bond Street, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| DANIEL TOBIN/MATTHEW TOBIN | Chief Executive Officer | 33 BOND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 236 WEST 26TH STREET, UNIT 5NW, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 33 BOND STREET, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2024-04-18 | Address | 453 NY-17K, ROCK TAVERN, 12575, USA (Type of address: Service of Process) |
| 2021-07-08 | 2024-04-18 | Address | 236 WEST 26TH STREET, UNIT 5NW, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2021-07-08 | Address | 453 STATE ROUTE 17K, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| 2018-04-02 | 2020-11-23 | Address | 801 SECOND AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-02-17 | 2018-04-02 | Address | 1430 BROADWAY SUITE 1805, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-02-17 | 2021-07-08 | Address | 236 WEST 26TH STREET, UNIT 5NW, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2017-02-17 | Address | CERTIFIED PUBLIC ACCOUNTANTS, 1430 BROADWAY SUITE 1805, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001556 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220417000064 | 2022-04-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 210708000113 | 2021-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-08 |
| 201123000570 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
| 200429060131 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007596 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170217006209 | 2017-02-17 | BIENNIAL STATEMENT | 2016-04-01 |
| 140404000067 | 2014-04-04 | APPLICATION OF AUTHORITY | 2014-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7927288306 | 2021-01-28 | 0202 | PPS | 236 W 26th St Rm 5NW, New York, NY, 10001-0066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1519367205 | 2020-04-15 | 0202 | PPP | 236 West 26th Street Unit 5NW, NEW YORK, NY, 10001-0066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
