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USTS NORTHEAST, INC.

Company Details

Name: USTS NORTHEAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1988 (36 years ago)
Date of dissolution: 12 Oct 2000
Entity Number: 1267185
ZIP code: 92122
County: New York
Place of Formation: Delaware
Address: SUITE 1050, 4370 LA JOLLA VILLAGE DRIVE, SAN DIEGO, CA, United States, 92122
Principal Address: 4370 LA JOLLA VILLAGE DR, SUITE 1050, SAN DIEGO, CA, United States, 92122

DOS Process Agent

Name Role Address
THE CORPORATION C/O PSG SYSTEMS, INC. DOS Process Agent SUITE 1050, 4370 LA JOLLA VILLAGE DRIVE, SAN DIEGO, CA, United States, 92122

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
C.E. RICKERSHAUSER JR Chief Executive Officer 4370 LA JOLLA VILLAGE DR, SUITE 1050, SAN DIEGO, CA, United States, 92122

History

Start date End date Type Value
1997-04-29 2000-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29 2000-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-08-07 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-07 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-15 1996-07-22 Address 1401 ROCKVILLE PIKE, SUITE 300, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer)
1993-07-15 1996-07-22 Address 1401 ROCKVILLE PIKE, SUITE 300, ROCKVILLE, MD, 20852, USA (Type of address: Principal Executive Office)
1990-11-28 1995-08-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-28 1995-08-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-12-09 1990-11-28 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-12-09 1990-11-28 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001012000583 2000-10-12 SURRENDER OF AUTHORITY 2000-10-12
970429001005 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
960722002377 1996-07-22 BIENNIAL STATEMENT 1996-06-01
950807000464 1995-08-07 CERTIFICATE OF CHANGE 1995-08-07
930806002074 1993-08-06 BIENNIAL STATEMENT 1992-06-01
930715002420 1993-07-15 BIENNIAL STATEMENT 1993-06-01
901128000025 1990-11-28 CERTIFICATE OF CHANGE 1990-11-28
B716449-2 1988-12-09 CERTIFICATE OF AMENDMENT 1988-12-09
B648147-5 1988-06-06 APPLICATION OF AUTHORITY 1988-06-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State