UBIQUITI INC.

Name: | UBIQUITI INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Aug 2015 (10 years ago) |
Entity Number: | 4803376 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Principal Address: | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ROBERT J PERA | Chief Executive Officer | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-01 | 2023-08-01 | Address | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2022-05-26 | 2023-08-01 | Address | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2022-05-26 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2022-05-26 | 2022-05-26 | Address | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2022-05-26 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230801005577 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
220526001368 | 2022-05-26 | CERTIFICATE OF AMENDMENT | 2022-05-26 |
210803002550 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
190904000121 | 2019-09-04 | CERTIFICATE OF AMENDMENT | 2019-09-04 |
190801061603 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State