UBIMO, INC.
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| Name: | UBIMO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2014 (11 years ago) |
| Entity Number: | 4559822 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 545 Washington Blvd, 8th Floor, Jersey City, NJ, United States, 07310 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM REDMOND | Chief Executive Officer | 545 WASHINGTON BLVD, 8TH FLOOR, JERSEY CITY, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 545 WASHINGTON BLVD, 8TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 1260 EAST STRINGHAM AVENUE SUITE 600, SALT LAKE CITY, UT, 84106, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-06-12 | Address | 1260 EAST STRINGHAM AVENUE SUITE 600, SALT LAKE CITY, UT, 84106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612003164 | 2024-06-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-11 |
| 240429001719 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220405004279 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060219 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 200410000299 | 2020-04-10 | CERTIFICATE OF CHANGE | 2020-04-10 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State