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UCB SERVICES, INC.

Branch

Company Details

Name: UCB SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1991 (34 years ago)
Branch of: UCB SERVICES, INC., Illinois (Company Number CORP_56338438)
Entity Number: 1517604
ZIP code: 12206
County: New York
Place of Formation: Illinois
Principal Address: 180 NORTH STETSON, SUITE 1625, CHICAGO, IL, United States, 60601
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
IAN BUND Chief Executive Officer WHITE PINES CORPORATION, 2929 PLYMOUTH ROAD SUITE 210, ANN ARBOR, MI, United States, 48105

History

Start date End date Type Value
1993-06-28 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1991-03-20 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-03-20 1993-06-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950414000625 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
940420002307 1994-04-20 BIENNIAL STATEMENT 1994-03-01
930628002628 1993-06-28 BIENNIAL STATEMENT 1993-03-01
910503000227 1991-05-03 CERTIFICATE OF AMENDMENT 1991-05-03
910320000557 1991-03-20 APPLICATION OF AUTHORITY 1991-03-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State