UNITED VIRTUALITIES CORP

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 |
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 |
---|---|---|---|
2025-05-14 | 2025-05-14 | Address | 6111 W. PLANO PARKWAY, SUITE 1500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
2025-05-14 | 2025-05-14 | Address | 6100 W. PLANO PARKWAY, SUITE 1800, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
2023-05-01 | 2023-05-01 | Address | 6100 W. PLANO PARKWAY, SUITE 1800, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
2023-05-01 | 2025-05-14 | Address | 6100 W. PLANO PARKWAY, SUITE 1800, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
2023-05-01 | 2025-05-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250514001374 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
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 |
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources: New York Secretary of State