| Name: | UNITED VIRTUALITIES CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2019 (6 years ago) |
| Entity Number: | 5555158 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6100 W. Plano Parkway, Suite 1800, Plano, TX, United States, 75093 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED VIRTUALITIES CORP RETIREMENT PLAN | 2021 | 821367201 | 2022-07-27 | UNITED VIRTUALITIES CORP | 4 | |||||||||||||
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| UNITED VIRTUALITIES CORP RETIREMENT PLAN | 2021 | 821367201 | 2022-07-27 | UNITED VIRTUALITIES CORP | 6 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HARRY B. REGISTER | Chief Executive Officer | 6100 W. PLANO PARKWAY, SUITE 1800, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 6100 W. PLANO PARKWAY, SUITE 1800, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-05-01 | Address | 6100 W. PLANO PARKWAY, SUITE 1800, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-03 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-10-28 | 2023-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-28 | 2023-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-03 | 2022-10-28 | Address | 6100 w. plano parkway, suite 1800, PLANO, TX, 75093, USA (Type of address: Service of Process) |
| 2019-05-17 | 2022-01-03 | Address | 34 EAST 67TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501006120 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230403000449 | 2023-04-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 221028001745 | 2022-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-27 |
| 220103003399 | 2022-01-03 | CERTIFICATE OF MERGER | 2022-01-03 |
| 190517000584 | 2019-05-17 | APPLICATION OF AUTHORITY | 2019-05-17 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
