| 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 | 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2104520 | Securities, Commodities, Exchange | 2021-05-19 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MOLDER, |
| Role | Plaintiff |
| Name | UBIQUITI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-04-19 |
| Termination Date | 2021-06-17 |
| Section | 0271 |
| Status | Terminated |
Parties
| Name | JSDQ MESH TECHNOLOGIES LLC |
| Role | Plaintiff |
| Name | UBIQUITI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-11-29 |
| Termination Date | 2023-03-15 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | FAGNANI |
| Role | Plaintiff |
| Name | UBIQUITI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-04-27 |
| Termination Date | 2023-04-25 |
| Date Issue Joined | 2022-11-04 |
| Section | 0271 |
| Status | Terminated |
Parties
| Name | PARITY NETWORKS LLC |
| Role | Plaintiff |
| Name | UBIQUITI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-07-19 |
| Termination Date | 2023-12-15 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | BASSAW |
| Role | Plaintiff |
| Name | UBIQUITI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-02-14 |
| Termination Date | 2020-10-26 |
| Date Issue Joined | 2020-04-24 |
| Pretrial Conference Date | 2020-05-22 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | UBIQUITI INC. |
| Role | Plaintiff |
| Name | PERASO TECHNOLOGIES INC, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
