Search icon

UNITED CAPITAL MANAGEMENT INTERNATIONAL INC.

Company Details

Name: UNITED CAPITAL MANAGEMENT INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2017 (7 years ago)
Entity Number: 5229573
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NEW YORK REGISTERED AGENT LLC Agent 90 STATE ST., STE 700 OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
UNITED CAPITAL MANAGEMENT INTERNATIONAL INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WEI HAN Chief Executive Officer 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-11-22 2023-11-22 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-11-22 2023-11-22 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2019-12-30 2023-11-22 Address 90 STATE ST., STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-11-08 2023-11-22 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-11-08 2023-11-22 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2018-05-15 2018-05-15 Address 8825 53 AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2018-05-15 2019-11-08 Address 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2018-03-01 2023-11-22 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2017-11-06 2018-05-15 Address 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2017-11-06 2018-03-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
231122002015 2023-11-22 BIENNIAL STATEMENT 2023-11-01
211115001697 2021-11-15 BIENNIAL STATEMENT 2021-11-15
191230001123 2019-12-30 CERTIFICATE OF CHANGE 2019-12-30
191108060436 2019-11-08 BIENNIAL STATEMENT 2019-11-01
180515000704 2018-05-15 CERTIFICATE OF AMENDMENT 2018-05-15
180515000619 2018-05-15 CERTIFICATE OF AMENDMENT 2018-05-15
180301000330 2018-03-01 CERTIFICATE OF AMENDMENT 2018-03-01
171106010001 2017-11-06 CERTIFICATE OF INCORPORATION 2017-11-06

Date of last update: 13 Jan 2025

Sources: New York Secretary of State