| Name: | UTLAS INTERNATIONAL U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1984 (41 years ago) |
| Date of dissolution: | 24 Mar 1993 |
| Entity Number: | 917098 |
| ZIP code: | 10023 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O 3300 BLOOR STREET WEST, 16TH FLOOR, WEST TOWER, TORONTO ONTARIO, Canada, MX8-2X2 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| RICHARD NEWMAN | Chief Executive Officer | C/O 3300 BLOOR STREET WEST, 16TH FLOOR, WEST TOWER, TORONTO ONTARIO, Canada, MX8-2X2 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-01 | 1990-08-23 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-03-01 | 1990-08-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-12-09 | 1990-03-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-05-16 | 1990-03-01 | Address | DAY BERRY & HOWARD, 3 LANDMARK SQ., STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-878822 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| 921218002083 | 1992-12-18 | BIENNIAL STATEMENT | 1992-05-01 |
| 900823000014 | 1990-08-23 | CERTIFICATE OF CHANGE | 1990-08-23 |
| C112880-2 | 1990-03-01 | CERTIFICATE OF AMENDMENT | 1990-03-01 |
| B308335-3 | 1986-01-09 | CERTIFICATE OF AMENDMENT | 1986-01-09 |
| B305382-3 | 1985-12-31 | CERTIFICATE OF MERGER | 1985-12-31 |
| B297625-2 | 1985-12-09 | CERTIFICATE OF AMENDMENT | 1985-12-09 |
| B102353-5 | 1984-05-16 | CERTIFICATE OF INCORPORATION | 1984-05-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
