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UCIE CORP

Company Details

Name: UCIE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2018 (6 years ago)
Entity Number: 5452120
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 685 THIRD AVENUE, 4TH FLOOR., NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HUA YUAN Chief Executive Officer 685 THIRD AVENUE, 4TH FLOOR., NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-12-13 2024-12-13 Address 685 THIRD AVENUE, 4TH FLOOR., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-12-13 Address 685 THIRD AVENUE, 4TH FLOOR., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-04 2024-12-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-04 2024-12-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-04 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-30 2023-05-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-30 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-30 2023-05-04 Address 685 THIRD AVENUE, 4TH FLOOR., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-08-30 2023-05-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-04 2022-08-30 Address 685 THIRD AVENUE, 4TH FLOOR., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213000410 2024-12-13 BIENNIAL STATEMENT 2024-12-13
230504000927 2023-05-04 BIENNIAL STATEMENT 2023-05-04
220830003764 2022-08-30 CERTIFICATE OF CHANGE BY ENTITY 2022-08-30
210604060526 2021-06-04 BIENNIAL STATEMENT 2020-12-01
181203010284 2018-12-03 CERTIFICATE OF INCORPORATION 2018-12-03

Date of last update: 13 Jan 2025

Sources: New York Secretary of State