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UTC OVERSEAS, INC.

Headquarter

Company Details

Name: UTC OVERSEAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1989 (36 years ago)
Entity Number: 1332835
County: New York
Place of Formation: New York
Address: 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, NY, United States, 77060
Address ZIP Code:
Principal Address: 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UTC OVERSEAS, INC. 0637094 CONNECTICUT
Headquarter of UTC OVERSEAS, INC. 20131155959 COLORADO
Headquarter of UTC OVERSEAS, INC. CORP_60009694 ILLINOIS
Headquarter of UTC OVERSEAS, INC. CORP_62947861 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KYJLUZ96UHS1 2024-10-15 2 NORTHPOINT DR STE 213, HOUSTON, TX, 77060, 3235, USA 2 NORTHPOINT DR STE 213, HOUSTON, TX, 77060, 3235, USA

Business Information

URL http://www.utcoverseas.com
Congressional District 29
State/Country of Incorporation NY, USA
Activation Date 2023-10-17
Initial Registration Date 2011-06-06
Entity Start Date 1989-03-09
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 481112, 481212, 482111, 483111, 483113, 483211, 488490, 541614

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JED KRETSCHMER
Address 370 WEST PASSAIC STREET, SUITE 3000, ROCHELLE PARK, NJ, 07662, USA
Title ALTERNATE POC
Name MICHAEL DEANE
Address 370 WEST PASSAIC STREET, SUITE 3000, ROCHELLE PARK, NJ, 07662, USA
Government Business
Title PRIMARY POC
Name JED KRETSCHMER
Address 370 WEST PASSAIC STREET, SUITE 3000, ROCHELLE PARK, NJ, 07662, USA
Title ALTERNATE POC
Name MICHAEL DEANE DEANE
Address 370 WEST PASSAIC STREET, SUITE 3000, ROCHELLE PARK, NJ, 07662, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
HANS MEYER Chief Executive Officer 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

DOS Process Agent

Name Role Address
UTC OVERSEAS, INC. DOS Process Agent 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, NY, United States, 77060

History

Start date End date Type Value
2023-09-11 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13 2023-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-17 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-05 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-02 2021-03-01 Address 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Service of Process)
2017-02-01 2018-08-02 Address 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2017-02-01 2018-08-02 Address 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
2011-08-30 2017-02-01 Address 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office)
2011-08-30 2018-08-02 Address 230 PARK AVE, STE 545, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2011-08-30 2017-02-01 Address 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210301061851 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190305060972 2019-03-05 BIENNIAL STATEMENT 2019-03-01
181228000558 2018-12-28 CERTIFICATE OF MERGER 2018-12-31
180802002042 2018-08-02 BIENNIAL STATEMENT 2017-03-01
170201007750 2017-02-01 BIENNIAL STATEMENT 2015-03-01
131018006498 2013-10-18 BIENNIAL STATEMENT 2013-03-01
110830002647 2011-08-30 BIENNIAL STATEMENT 2011-03-01
100511002598 2010-05-11 BIENNIAL STATEMENT 2009-03-01
080915002354 2008-09-15 BIENNIAL STATEMENT 2007-03-01
050516000635 2005-05-16 CERTIFICATE OF AMENDMENT 2005-05-16

Date of last update: 27 Oct 2024

Sources: New York Secretary of State