| Name: | UMI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 1406561 |
| ZIP code: | 10548 (Companies in Westchester, 10548) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2081 ALBANY POST ROAD, MONTROSE, NY, United States, 10548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK PICUCCI | Chief Executive Officer | 2081 ALBANY POST ROAD, MONTROSE, NY, United States, 10548 |
| Name | Role | Address |
|---|---|---|
| UMI, INC. | DOS Process Agent | 2081 ALBANY POST ROAD, MONTROSE, NY, United States, 10548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-06 | 2014-06-24 | Address | 2081 ALBANY POST ROAD, MONTROSE, NY, 10548, USA (Type of address: Service of Process) |
| 2013-05-06 | 2014-06-24 | Address | 15 HOAGS CROSS RD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2008-06-25 | 2013-05-06 | Address | 15 HOAG CROSS RD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2013-05-06 | Address | 127 PINESBRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 2008-06-25 | Address | 127 PINESBRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2013-05-06 | Address | P.O. BOX 127, PINES BRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1989-12-12 | 1993-09-14 | Address | PO BOX 127, PINES BRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2180289 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140624006447 | 2014-06-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 130506006754 | 2013-05-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 080625002319 | 2008-06-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 011210002040 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 930914002473 | 1993-09-14 | BIENNIAL STATEMENT | 1992-12-01 |
| C085632-2 | 1989-12-12 | CERTIFICATE OF INCORPORATION | 1989-12-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
