| Name: | UNITED PROFESSIONAL COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1991 (34 years ago) |
| Date of dissolution: | 15 May 1995 |
| Entity Number: | 1546209 |
| ZIP code: | 53203 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 105 WEST MICHIGAN STREET, ATT: ROCH CARTER, GEN. COUNSEL, MILWAUKEE, WI, United States, 53203 |
| Principal Address: | 105 WEST MICHIGAN STREET, MILWAUKEE, WI, United States, 53203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| UNITED HEALTH, INC. | DOS Process Agent | 105 WEST MICHIGAN STREET, ATT: ROCH CARTER, GEN. COUNSEL, MILWAUKEE, WI, United States, 53203 |
| Name | Role | Address |
|---|---|---|
| GUY W SMITH | Chief Executive Officer | 105 WEST MICHIGAN STREET, MILWAUKEE, WI, United States, 53203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-21 | 1995-05-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-03-21 | 1995-05-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950515000139 | 1995-05-15 | SURRENDER OF AUTHORITY | 1995-05-15 |
| 940420002751 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930607002024 | 1993-06-07 | BIENNIAL STATEMENT | 1993-03-01 |
| 920303000039 | 1992-03-03 | CERTIFICATE OF AMENDMENT | 1992-03-03 |
| 910321000014 | 1991-03-21 | APPLICATION OF AUTHORITY | 1991-03-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
