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UCGI, INC.

Company Details

Name: UCGI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1989 (35 years ago)
Entity Number: 1378426
County: New York
Date of dissolution: 13 Oct 2016
Place of Formation: Delaware
Principal Address: 51 WEST 52ND STREET (19-13), NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDRE J. FERNANDEZ Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2013-08-02 2015-08-04 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-07-26 2013-08-02 Address 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-26 2013-08-02 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-07-22 2011-07-26 Address 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-07-12 2011-07-26 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-07-12 2009-07-22 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-08-05 2007-07-12 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-08-19 2005-08-05 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-08-19 2007-07-12 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-11-08 2011-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161013000069 2016-10-13 CERTIFICATE OF TERMINATION 2016-10-13
150804006425 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130802006132 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110726002569 2011-07-26 BIENNIAL STATEMENT 2011-08-01
090722002022 2009-07-22 BIENNIAL STATEMENT 2009-08-01
070712002728 2007-07-12 BIENNIAL STATEMENT 2007-08-01
050805002461 2005-08-05 BIENNIAL STATEMENT 2005-08-01
030819002574 2003-08-19 BIENNIAL STATEMENT 2003-08-01
011108000580 2001-11-08 CERTIFICATE OF CHANGE 2001-11-08
991115002572 1999-11-15 BIENNIAL STATEMENT 1999-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State