| Name: | UTOPIA ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1989 (36 years ago) |
| Entity Number: | 1343414 |
| County: | Nassau |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | 305 WEST GRAND AVE, STE 600, MONTVALE, NJ, United States, 07645 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN M MEYERS | DOS Process Agent | 305 WEST GRAND AVE, STE 600, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| CARL D SIMONI | Chief Executive Officer | 305 WEST GRAND AVE, STE 600, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-23 | 1999-05-14 | Address | TWO UNIVERSITY PLAZA, SUITE 411, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1993-08-23 | Address | 682 BUTTERNUT DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1999-05-14 | Address | TWO UNIVERSITY PLAZA, SUITE 411, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 1999-05-14 | Address | TWO UNIVERSITY PLAZA, SUITE 411, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1990-02-16 | 1993-03-29 | Address | 1325 FRANKLIN AVENUE, SUITE 395, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1989-04-12 | 1990-02-16 | Address | 546 LONGACRE AVENUE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750516 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 030402002368 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002222 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990514002150 | 1999-05-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970926000279 | 1997-09-26 | CERTIFICATE OF AMENDMENT | 1997-09-26 |
| 970508002269 | 1997-05-08 | BIENNIAL STATEMENT | 1997-04-01 |
| 930823002466 | 1993-08-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 930329002617 | 1993-03-29 | BIENNIAL STATEMENT | 1992-04-01 |
| C108862-3 | 1990-02-16 | CERTIFICATE OF AMENDMENT | 1990-02-16 |
| B765300-4 | 1989-04-12 | CERTIFICATE OF INCORPORATION | 1989-04-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
