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UM HOLDINGS, LTD.

Company Details

Name: UM HOLDINGS, LTD.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Active
Entity Number: 7492488
ZIP code: 19106
Address: 502 walnut street, PHILADELPHIA, PA, United States, 19106

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 502 walnut street, PHILADELPHIA, PA, United States, 19106

Form 5500 Series

Employer Identification Number (EIN):
221982496
Plan Year:
2012
Number Of Participants:
232
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
205
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
205
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
205
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
209
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-24 2024-12-24 Address 502 walnut street, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241224001110 2024-12-24 CERTIFICATE OF MERGER 2024-12-31

Court Cases

Court Case Summary

Filing Date:
1999-10-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Role:
Plaintiff
Party Name:
UM HOLDINGS, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-03-31
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JACKSON
Party Role:
Plaintiff
Party Name:
UM HOLDINGS, LTD.
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State