| Name: | UNITED AGENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2016 (9 years ago) |
| Entity Number: | 4914572 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ANDREW MOORE | Chief Executive Officer | 480 WASHINGTON BLVD., 26TH FLOOR, JERSEY CITY, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 480 WASHINGTON BLVD., 26TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-07-31 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-02-10 | 2024-03-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2022-05-25 | 2023-02-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000756 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220301001063 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200709000439 | 2020-07-09 | CERTIFICATE OF CHANGE | 2020-07-09 |
| 200319060052 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 181217000366 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
