UCIT SECURITY INC.
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| Name: | UCIT SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2015 (10 years ago) |
| Entity Number: | 4809063 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 15182 Marsh Lane, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UCIT SECURITY INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY WHALL | Chief Executive Officer | 15182 MARSH LANE, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 3198 ORLANDO DRIVE, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 15182 MARSH LANE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-01 | Address | 3198 ORLANDO DRIVE, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000188 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803002709 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190805061137 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-72631 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72630 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State