| Name: | GEORGE UHE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1945 (79 years ago) |
| Date of dissolution: | 04 Jan 1996 |
| Entity Number: | 56959 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12 ROUTE 17 NORTH, PO BOX 970, PARAMUS, NJ, United States, 07653 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| KARL M. POEHLMANN | Chief Executive Officer | 12 ROUTE 17 NORTH, PARAMUS, NJ, United States, 07653 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-09 | 1995-03-13 | Address | %THE PRENTICE-HALL CORP SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-09-20 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-09-20 | 1993-12-09 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1977-09-01 | 1977-09-01 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1977-09-01 | 1977-09-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1969-10-14 | 1977-09-01 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1945-12-10 | 1991-09-20 | Address | 200 FIFTH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1945-12-10 | 1949-01-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 150000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960104000295 | 1996-01-04 | CERTIFICATE OF MERGER | 1996-01-04 |
| 950313000566 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931209002440 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002360 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 910920000269 | 1991-09-20 | CERTIFICATE OF CHANGE | 1991-09-20 |
| A871792-2 | 1982-05-26 | ASSUMED NAME CORP INITIAL FILING | 1982-05-26 |
| A426477-4 | 1977-09-01 | CERTIFICATE OF AMENDMENT | 1977-09-01 |
| A142986-3 | 1974-03-21 | CERTIFICATE OF AMENDMENT | 1974-03-21 |
| 804002-4 | 1969-12-31 | CERTIFICATE OF MERGER | 1969-12-31 |
| 788101-3 | 1969-10-14 | CERTIFICATE OF AMENDMENT | 1969-10-14 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
