Home Page
Counties
Rockland
10528
UNITED AGENT GROUP INC.

UNITED AGENT GROUP INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ANDREW MOORE	Chief Executive Officer	480 WASHINGTON BLVD., 26TH FLOOR, JERSEY CITY, NJ, United States, 07310

History

Start date	End date	Type	Value
2024-03-07	2024-07-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
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	2024-03-07	Address	801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
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
2021-12-13	2022-05-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2020-07-09	2024-03-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-09	2024-03-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-03-19	2024-03-07	Address	801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2018-12-17	2020-07-09	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-12-17	2020-07-09	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-12-04	2020-03-19	Address	100 BERARD SAWMILL ROAD, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2018-12-04	2020-03-19	Address	100 BERARD SAWMILL ROAD, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2018-03-26	2018-12-04	Address	11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
2018-03-26	2018-12-04	Address	11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2016-03-17	2018-12-17	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-03-17	2018-12-17	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-03-17	2021-12-13	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filings

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
181204002012	2018-12-04	AMENDMENT TO BIENNIAL STATEMENT	2018-03-01
180326006074	2018-03-26	BIENNIAL STATEMENT	2018-03-01
160317010240	2016-03-17	CERTIFICATE OF INCORPORATION	2016-03-17

Date of last update: 27 Dec 2024

Sources: New York Secretary of State