Home Page
Counties
New York
10011
UIS, INC.

UIS, INC.

Company Details

Name:	UIS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 1945 (79 years ago)
Date of dissolution:	01 Dec 2009
Entity Number:	56993
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	ANDREW G PIETRINI, 15 EXCHANGE PLACE, JERSEY CITY, NJ, United States, 07302
Address:	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
ANDREW G. PIETRINI	Agent	600 FIFTH AVE., NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
ANDREW G PIETRINI	Chief Executive Officer	15 EXCHANGE PLACE, JERSEY CITY, NJ, United States, 07302

History

Start date	End date	Type	Value
1992-01-27	1992-01-27	Shares	Share type: PAR VALUE, Number of shares: 49100, Par value: 10
1992-01-27	1992-01-27	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 10
1992-01-27	1992-01-27	Shares	Share type: PAR VALUE, Number of shares: 135000, Par value: 1
1992-01-27	1992-01-27	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1992-01-27	1992-01-27	Shares	Share type: PAR VALUE, Number of shares: 45000, Par value: 1
1973-01-18	1992-01-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1973-01-18	1973-01-18	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1973-01-18	1992-01-27	Shares	Share type: PAR VALUE, Number of shares: 280000, Par value: 1
1973-01-18	1973-01-18	Shares	Share type: PAR VALUE, Number of shares: 280000, Par value: 1
1972-01-27	1972-01-27	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 1
1972-01-27	1972-01-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1972-01-27	1973-01-18	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 1
1972-01-27	1973-01-18	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1964-07-02	1972-01-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1964-07-02	1964-07-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1964-07-02	1972-01-27	Shares	Share type: PAR VALUE, Number of shares: 135000, Par value: 1
1964-07-02	1964-07-02	Shares	Share type: PAR VALUE, Number of shares: 135000, Par value: 1
1958-03-12	1958-03-12	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1958-03-12	1964-07-02	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1958-03-12	1958-03-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1958-03-12	1964-07-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1945-12-13	2006-01-26	Address	217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091201000725	2009-12-01	CERTIFICATE OF MERGER	2009-12-01
071226002005	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060126002584	2006-01-26	BIENNIAL STATEMENT	2005-12-01
031211002591	2003-12-11	BIENNIAL STATEMENT	2003-12-01
030620000799	2003-06-20	CERTIFICATE OF CORRECTION	2003-06-20
030619000735	2003-06-19	CERTIFICATE OF CORRECTION	2003-06-19
030430002666	2003-04-30	BIENNIAL STATEMENT	2001-12-01
010731002265	2001-07-31	BIENNIAL STATEMENT	1999-12-01
961231000806	1996-12-31	CERTIFICATE OF AMENDMENT	1996-12-31
920127000177	1992-01-27	CERTIFICATE OF AMENDMENT	1992-01-27
B614001-3	1988-03-14	CERTIFICATE OF AMENDMENT	1988-03-14
A992197-3	1983-06-21	CERTIFICATE OF AMENDMENT	1983-06-21
Z005908-4	1979-08-02	ASSUMED NAME CORP INITIAL FILING	1979-08-02
A538901-2	1978-12-20	CERTIFICATE OF AMENDMENT	1978-12-20
A429226-5	1977-09-15	CERTIFICATE OF AMENDMENT	1977-09-15
A43302-5	1973-01-18	CERTIFICATE OF AMENDMENT	1973-01-18
962659-13	1972-01-27	CERTIFICATE OF AMENDMENT	1972-01-27
725385-4	1968-12-27	CERTIFICATE OF MERGER	1968-12-31
678101-5	1968-04-18	CERTIFICATE OF MERGER	1968-04-30
626711-3	1967-06-30	CERTIFICATE OF MERGER	1967-06-30
626710-3	1967-06-30	CERTIFICATE OF MERGER	1967-06-30
625722-3	1967-06-26	CERTIFICATE OF MERGER	1967-06-30
625756-3	1967-06-26	CERTIFICATE OF MERGER	1967-06-30
621522-4	1967-05-31	CERTIFICATE OF MERGER	1967-05-31
593960-3	1966-12-27	CERTIFICATE OF MERGER	1966-12-31
444244	1964-07-02	CERTIFICATE OF AMENDMENT	1964-07-02
413317	1964-01-02	CERTIFICATE OF MERGER	1964-01-02
304086	1962-01-02	CERTIFICATE OF MERGER	1962-01-02
304087	1962-01-02	CERTIFICATE OF MERGER	1962-01-02
304085	1962-01-02	CERTIFICATE OF MERGER	1962-01-02
99816	1958-03-12	CERTIFICATE OF AMENDMENT	1958-03-12
6538-134	1945-12-13	CERTIFICATE OF INCORPORATION	1945-12-13

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

UIS, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address