| Name: | ULC ROBOTICS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2014 (11 years ago) |
| Entity Number: | 4582608 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 88 ARKAY DRIVE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 6325 ARDREY KELL ROAD, SUITE 400, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 6325 ARDREY KELL ROAD, SUITE 400, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-05-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-24 | 2024-05-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-11 | 2020-09-24 | Address | 88 ARKAY DRIVE, ATTN: LAURA MERIN, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-05-02 | 2020-06-11 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2016-09-08 | 2018-05-02 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2016-09-08 | 2024-05-07 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-05-27 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-27 | 2016-09-08 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004505 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220503001886 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200924000309 | 2020-09-24 | CERTIFICATE OF CHANGE | 2020-09-24 |
| 200611060045 | 2020-06-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006736 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160908006412 | 2016-09-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 140527000162 | 2014-05-27 | CERTIFICATE OF INCORPORATION | 2014-05-27 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
