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UBIMO, INC.

UBIMO, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM REDMOND	Chief Executive Officer	545 WASHINGTON BLVD, 8TH FLOOR, JERSEY CITY, NJ, United States, 07310

History

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	2024-06-12	Address	85 BROAD STREET, NEW YORK, NY, 10004, 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)
2024-04-29	2024-06-12	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2024-04-29	2024-04-29	Address	1260 EAST STRINGHAM AVENUE SUITE 600, SALT LAKE CITY, UT, 84106, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-06-12	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2024-04-29	2024-06-12	Address	545 WASHINGTON BLVD, 8TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	545 WASHINGTON BLVD, 8TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-04-10	2024-04-29	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2020-04-10	2024-04-29	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-08-28	2024-04-29	Address	85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-08-28	2020-04-10	Address	85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-04-10	2019-08-28	Address	19 W 21ST STREET STE 402, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
190828060198	2019-08-28	BIENNIAL STATEMENT	2018-04-01
140410000218	2014-04-10	APPLICATION OF AUTHORITY	2014-04-10

Date of last update: 15 Jan 2025

Sources: New York Secretary of State