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) (Companies founded in March 1989)
Entity Number:	1332835
ZIP code:	77060 (Companies in New York, 77060)
County:	New York
Place of Formation:	New York
Address:	2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, NY, United States, 77060
Principal Address:	2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

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

Expiration Date

Physical Address

Mailing Address

KYJLUZ96UHS1

2024-10-15

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)
2008-09-15	2011-08-30	Address	230 PARK AVE, STE 545, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2008-09-15	2011-08-30	Address	100 LIGHTING WAY, STE 4000, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2004-09-07	2008-09-15	Address	114 SEAVIEW DR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2004-09-07	2008-09-15	Address	476 BROADWAY, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-09-07	2011-08-30	Address	476 BROADWAY, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-07-13	2005-05-16	Name	UTC-BACHMANN, INC.
1997-12-23	2004-09-07	Address	476 BROADWAY, SUITE 5001, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-12-23	2004-09-07	Address	476 BROADWAY, SUITE 5001, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-12-23	2004-09-07	Address	476 BROADWAY, SUITE 5001, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1989-03-09	1997-12-23	Address	55 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1989-03-09	2004-07-13	Name	UTC OVERSEAS INC.
1989-03-09	2023-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
040907002208	2004-09-07	BIENNIAL STATEMENT	2003-03-01
040713000511	2004-07-13	CERTIFICATE OF AMENDMENT	2004-07-13
010328002398	2001-03-28	BIENNIAL STATEMENT	2001-03-01
990318002185	1999-03-18	BIENNIAL STATEMENT	1999-03-01
971223002420	1997-12-23	BIENNIAL STATEMENT	1997-03-01
B750465-3	1989-03-09	CERTIFICATE OF INCORPORATION	1989-03-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State