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UC SERVICE CORPORATION

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Company Details

Name: UC SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1982 (43 years ago)
Date of dissolution: 05 Jul 2019
Entity Number: 770594
ZIP code: 60085
County: New York
Place of Formation: Illinois
Address: 2100 NORMAN DRIVE W, WAUKEGAN, IL, United States, 60085
Principal Address: 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, United States, 60085

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2100 NORMAN DRIVE W, WAUKEGAN, IL, United States, 60085

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS S. BASLER Chief Executive Officer 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, United States, 60085

History

Start date End date Type Value
2017-08-21 2019-07-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-08-21 2019-07-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-02-15 2017-08-21 Address 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Service of Process)
2016-09-23 2017-02-15 Address 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Service of Process)
2014-05-22 2018-05-02 Address 2100 NORMAN DRIVE WEST, WAUKEGAN, DE, 60085, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190705000018 2019-07-05 SURRENDER OF AUTHORITY 2019-07-05
180502006197 2018-05-02 BIENNIAL STATEMENT 2018-05-01
170821000635 2017-08-21 CERTIFICATE OF CHANGE 2017-08-21
170215000614 2017-02-15 CERTIFICATE OF CHANGE 2017-02-15
160923000090 2016-09-23 CERTIFICATE OF CHANGE 2016-09-23

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State