| Name: | XMH-UDG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1515088 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: TARAS R PROCZKO, 101 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PARKER | Chief Executive Officer | 101 N WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-22 | 2009-07-01 | Address | 101 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-01 | 2005-03-22 | Address | 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 2005-03-22 | Address | 101 NORTH WACKER DRIVE, CHICAGO, IL, 60601, 7389, USA (Type of address: Chief Executive Officer) |
| 1991-03-11 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-03-11 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052581 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090811000434 | 2009-08-11 | CERTIFICATE OF AMENDMENT | 2009-08-11 |
| 090701002148 | 2009-07-01 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002720 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050322003118 | 2005-03-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030328002674 | 2003-03-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002130 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329002091 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970415001104 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 970328002683 | 1997-03-28 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
