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UBIQUITI INC.

UBIQUITI INC.

Company Details

Name:	UBIQUITI INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2015 (9 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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT J PERA	Chief Executive Officer	685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017

History

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	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	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)
2019-08-01	2022-05-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-05-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-11	2022-05-26	Address	685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-08-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
SR-72483	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-72482	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170811006300	2017-08-11	BIENNIAL STATEMENT	2017-08-01
150812000028	2015-08-12	APPLICATION OF AUTHORITY	2015-08-12

Date of last update: 01 Feb 2025

Sources: New York Secretary of State