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UBIF CORPORATE STORES CO

Branch

Company Details

Name: UBIF CORPORATE STORES CO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2019 (6 years ago)
Branch of: UBIF CORPORATE STORES CO, Florida (Company Number P18000022915)
Entity Number: 5523351
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 4000 Millenia Boulevard, Ste. 120, Orlando, FL, United States, 32839

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID BARBUTO Chief Executive Officer 4000 MILLENIA BOULEVARD, ATTN: LICENSING DEPT., ORLANDO, FL, United States, 32839

DOS Process Agent

Name Role Address
UBIF CORPORATE STORES CO DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-03-11 2025-03-11 Address 140 11TH AVE N., ATTN: LICENSING DEPT., NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 4000 MILLENIA BOULEVARD, ATTN: LICENSING DEPT., ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-11 Address 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 140 11TH AVE N., ATTN: LICENSING DEPT., NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-02 2025-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-02 2025-03-11 Address 140 11TH AVE N., ATTN: LICENSING DEPT., NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2021-03-09 2023-03-02 Address 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250311000088 2025-03-11 BIENNIAL STATEMENT 2025-03-11
230302000537 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210309060446 2021-03-09 BIENNIAL STATEMENT 2021-03-01
191017000222 2019-10-17 CERTIFICATE OF CHANGE 2019-10-17
190328000730 2019-03-28 APPLICATION OF AUTHORITY 2019-03-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State