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THE UCC GUIDE INC.

Company Details

Name: THE UCC GUIDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1992 (33 years ago)
Entity Number: 1611277
County: Albany
Date of dissolution: 31 Aug 2020
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2018 141749122 2019-06-07 UCC GUIDE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340606
Plan sponsor’s address 99 WASHINGTON AVE STE 309, ALBANY, NY, 122102803

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing KELLY CARROLL
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2017 141749122 2018-07-17 UCC GUIDE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340505
Plan sponsor’s address 99 WASHINGTON AVE STE 309, ALBANY, NY, 122102803

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing KELLY CARROLL
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2016 141749122 2017-07-24 UCC GUIDE INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340606
Plan sponsor’s address 99 WASHINGTON AVE, SUITE 309, ALBANY, NY, 122102803

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing KELLY CARROLL
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2015 141749122 2016-06-20 UCC GUIDE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340505
Plan sponsor’s address 99 WASHINGTON AVE STE 309, ALBANY, NY, 122102803

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing KELLY CARROLL
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2014 141749122 2016-07-19 UCC GUIDE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340505
Plan sponsor’s address 99 WASHINGTON AVE STE 309, ALBANY, NY, 122102803

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KELLY CARROLL
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2013 141749122 2014-06-23 UCC GUIDE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340505
Plan sponsor’s address 99 WASHINGTON AVE STE 117, ALBANY, NY, 122102803

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing KELLY CARROLL
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2012 141749122 2013-07-12 UCC GUIDE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340505
Plan sponsor’s address 99 WASHINGTON AVE STE 309, ALBANY, NY, 122102803

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing UCC GUIDE INC
UCC GUIDE INC 401 K PROFIT SHARING PLAN TRUST 2011 141749122 2012-07-17 UCC GUIDE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340505
Plan sponsor’s address 99 WASHINGTON AVE STE 309-10, ALBANY, NY, 122102803

Plan administrator’s name and address
Administrator’s EIN 141749122
Plan administrator’s name UCC GUIDE INC
Plan administrator’s address 99 WASHINGTON AVE STE 309-10, ALBANY, NY, 122102803
Administrator’s telephone number 5184340505

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing UCC GUIDE INC
UCC GUIDE, INC 401 K PROFIT SHARING PLAN TRUST 2010 141749122 2011-07-08 UCC GUIDE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340099
Plan sponsor’s address 99 WASHINGTON AVE. SUITE 309, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 141749122
Plan administrator’s name UCC GUIDE, INC
Plan administrator’s address 99 WASHINGTON AVE. SUITE 309, ALBANY, NY, 12210
Administrator’s telephone number 5184340099

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing UCC GUIDE, INC
UCC GUIDE, INC 2009 141749122 2010-07-27 UCC GUIDE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 5184340099
Plan sponsor’s address 99 WASHINGTON AVE. SUITE 309, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 141749122
Plan administrator’s name UCC GUIDE, INC
Plan administrator’s address 99 WASHINGTON AVE. SUITE 309, ALBANY, NY, 12210
Administrator’s telephone number 5184340099

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing UCC GUIDE, INC

Chief Executive Officer

Name Role Address
ANTHONY JABBOUR Chief Executive Officer 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-11-08 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-08 2019-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-26 2018-11-08 Address 99 WASHINGTON AVE, STE 309, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-03-26 2018-11-28 Address 99 WASHINGTON AVE, STE 309, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2012-03-29 2018-11-28 Address 99 WASHINGTON AVE, STE 309, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office)
2012-03-29 2014-03-26 Address 99 WASHINGTON AVE, SUITE 309, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2008-04-01 2012-03-29 Address 21950 N 90TH STREET, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office)
2008-04-01 2012-03-29 Address 21950 N 90TH STREET, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2008-04-01 2014-03-26 Address 99 WASHINGTON AVE / SUITE 309, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2008-02-20 2008-04-01 Address 99 WASHINGTON AVENUE, SUITE 309, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804000433 2020-08-04 CERTIFICATE OF MERGER 2020-08-31
SR-109226 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190213000423 2019-02-13 CERTIFICATE OF CHANGE (BY AGENT) 2019-02-13
181128002032 2018-11-28 AMENDMENT TO BIENNIAL STATEMENT 2018-02-01
181108000850 2018-11-08 CERTIFICATE OF CHANGE 2018-11-08
181010006386 2018-10-10 BIENNIAL STATEMENT 2018-02-01
140326002499 2014-03-26 BIENNIAL STATEMENT 2014-02-01
120329002025 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100507002157 2010-05-07 BIENNIAL STATEMENT 2010-02-01
080401002653 2008-04-01 BIENNIAL STATEMENT 2008-02-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204

FNF INSURANCE SERVICES, INC. CERTEGY PAYMENT SERVICES, INC. SUPERIOR DATA SERVICES, INC. CREDIT MANAGEMENT SOLUTIONS, INC. CLEARCOMMERCE CORPORATION VICOR, INC. BAL SERVICING CORPORATION GHR SYSTEMS, INC. ADVANCED FINANCIAL SOLUTIONS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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