| Name: | UNITED BENEFITS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 04 May 2023 |
| Entity Number: | 1414248 |
| ZIP code: | 10595 (Companies in Westchester, 10595) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 MADISON AVENUE, VALHALLA, NY, United States, 10595 |
| Principal Address: | 303 S BROADWAY, STE 234, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 MADISON AVENUE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| CICINELLI & D'IPPOLITO, CPA'S, PC | Agent | 20 MADISON AVENUE, VALHALLA, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| ANTHONY LOMBARDI | Chief Executive Officer | 303 S BROADWAY, STE 234, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-28 | 2023-08-03 | Address | 20 MADISON AVENUE, VALHALLA, NY, 10595, USA (Type of address: Registered Agent) |
| 2010-09-28 | 2023-08-03 | Address | 20 MADISON AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1999-09-17 | 2010-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-09 | 2023-08-03 | Address | 303 S BROADWAY, STE 234, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1998-02-09 | 2010-09-28 | Address | 303 S BROADWAY, STE 234, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1996-04-16 | 1998-02-09 | Address | ANTHONY LOMBARDI, 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1996-04-16 | 1998-02-09 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1996-04-16 | 1998-02-09 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1990-01-16 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-16 | 2023-05-04 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000149 | 2023-05-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-04 |
| 100928000032 | 2010-09-28 | CERTIFICATE OF CHANGE | 2010-09-28 |
| 100726000484 | 2010-07-26 | ANNULMENT OF DISSOLUTION | 2010-07-26 |
| DP-1687044 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 990917001003 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980209002380 | 1998-02-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 960416002205 | 1996-04-16 | BIENNIAL STATEMENT | 1996-01-01 |
| C096431-4 | 1990-01-16 | CERTIFICATE OF INCORPORATION | 1990-01-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
