UII AMERICA, INC.
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| Name: | UII AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2020 (5 years ago) |
| Entity Number: | 5757692 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 65 Blue Sky Dr., Burlington, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRENCE CHEN | Chief Executive Officer | 65 BLUE SKY DR., BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 65 BLUE SKY DR., BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 125 CAMBRIDGEPARK DRIVE, STE 204, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 125 CAMBRIDGEPARK DRIVE, STE 204, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-05-17 | Address | 65 BLUE SKY DR., BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 65 BLUE SKY DR., BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001929 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 230810000324 | 2023-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2023-08-10 |
| 220929020528 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220601001001 | 2022-06-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528000442 | 2020-05-28 | APPLICATION OF AUTHORITY | 2020-05-28 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State