| Name: | UPSTATE BATH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1012868 |
| ZIP code: | 14564 (Companies in Ontario, 14564) |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 20 EASTVIEW MALL DR, VICTOR, NY, United States, 14564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL W. O'NEILL | Chief Executive Officer | 20 EASTVIEW MALL DR, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 EASTVIEW MALL DR, VICTOR, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-02 | 2003-08-01 | Address | 20 EASTVIEW MALL, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2003-08-01 | Address | 20 EASTVIEW MALL, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 2003-08-01 | Address | 20 EASTVIEW MALL, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 1995-04-26 | 1999-09-02 | Address | 7624 VICTOR MENDON ROAD, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office) |
| 1995-04-26 | 1999-09-02 | Address | 7624 VICTOR-MENDON ROAD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 1997-03-21 | Address | 7624 VICTOR MENDON ROAD, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 1985-07-19 | 1995-04-26 | Address | 15 ARBORDALE AVE., ROCHESTER, NY, 14610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071024002146 | 2007-10-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050825002912 | 2005-08-25 | BIENNIAL STATEMENT | 2005-07-01 |
| 030801002000 | 2003-08-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712002258 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990902002563 | 1999-09-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970321000245 | 1997-03-21 | CERTIFICATE OF AMENDMENT | 1997-03-21 |
| 950426002006 | 1995-04-26 | BIENNIAL STATEMENT | 1993-07-01 |
| B249125-3 | 1985-07-19 | CERTIFICATE OF INCORPORATION | 1985-07-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
