| Name: | UTBBF, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1956 (69 years ago) |
| Entity Number: | 108263 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: JOHN F. FLAHERTY, ESQ., 665 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 75 VIRGINIA RD, NORTH WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O GIBNEY, ANTHONY & FLAHERTY | DOS Process Agent | ATTN: JOHN F. FLAHERTY, ESQ., 665 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| T OLIVER PEARDON | Chief Executive Officer | 75 VIRGINIA ROAD, NORTH WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-09 | 2006-05-16 | Address | 75 VIRGINIA ROAD, NORTH WHITE PLAINS, NY, 10603, 0905, USA (Type of address: Chief Executive Officer) |
| 1989-01-06 | 1994-12-27 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.5 |
| 1989-01-06 | 1992-12-09 | Address | ATT: JOHN F. FLAHERTY, 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-12-28 | 1989-01-06 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 0.5 |
| 1975-03-07 | 1984-12-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1956-05-01 | 1989-01-06 | Address | 509 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110329000010 | 2011-03-29 | CERTIFICATE OF AMENDMENT | 2011-03-29 |
| 20110308017 | 2011-03-08 | ASSUMED NAME CORP INITIAL FILING | 2011-03-08 |
| 091231000636 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 080520003098 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516002814 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002538 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 030718000264 | 2003-07-18 | CERTIFICATE OF CORRECTION | 2003-07-18 |
| 020430002670 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000608002292 | 2000-06-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 980501002400 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
