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USTS NEW YORK, INC.

Company Details

Name: USTS NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1989 (35 years ago)
Date of dissolution: 29 Oct 1999
Entity Number: 1373871
ZIP code: 92112
County: New York
Place of Formation: Delaware
Address: 4370 LA JOLLA VILLAGE DRIVE, SUITE 1050, SAN DIEGO, CA, United States, 92112
Principal Address: 4370 LA JOLLA VILLAGE DR, STE 1050, SAN DIEGO, CA, United States, 92122

DOS Process Agent

Name Role Address
THE CORPORATION , ATTN: JOHANNA UNGER DOS Process Agent 4370 LA JOLLA VILLAGE DRIVE, SUITE 1050, SAN DIEGO, CA, United States, 92112

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES E RICKERSHAUSER Chief Executive Officer 4370 LA JOLLA VILLAGE DR, STE 1050, SAN DIEGO, CA, United States, 92122

History

Start date End date Type Value
1995-04-14 1999-10-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14 1999-10-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-23 1997-08-21 Address 1401 ROCKVILLE PIKE, SUITE 300, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer)
1993-08-23 1997-08-21 Address 1401 ROCKVILLE PIKE, SUITE 300, ROCKVILLE, MD, 20852, USA (Type of address: Principal Executive Office)
1990-11-28 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-28 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-08-03 1990-11-28 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-08-03 1990-11-28 Address 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
991029000333 1999-10-29 SURRENDER OF AUTHORITY 1999-10-29
970821002289 1997-08-21 BIENNIAL STATEMENT 1997-08-01
950414000767 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930913002866 1993-09-13 BIENNIAL STATEMENT 1993-08-01
930823002310 1993-08-23 BIENNIAL STATEMENT 1992-08-01
901128000022 1990-11-28 CERTIFICATE OF CHANGE 1990-11-28
C040550-5 1989-08-03 APPLICATION OF AUTHORITY 1989-08-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State