| Name: | UNITED INTELLIGENCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1992 (32 years ago) |
| Entity Number: | 1681973 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 17 BATTERY PL, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | 515 MADISON AVENUE, SUITE 2304, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM P CALLAHAN | Chief Executive Officer | 17 BATTERY PL, RM 1226, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| UNITED INTELLIGENCE GROUP, INC. | DOS Process Agent | 515 MADISON AVENUE, SUITE 2304, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-20 | 2011-09-08 | Address | 17 BATTERY PL, RM 1226, NEW YORK, NY, 10004, 1107, USA (Type of address: Service of Process) |
| 1996-11-12 | 2003-05-20 | Address | 295 MADISON AVENUE, SUITE 4400, NEW YORK, NY, 10017, 6304, USA (Type of address: Chief Executive Officer) |
| 1996-11-12 | 2003-05-20 | Address | 295 MADISON AVENUE, SUITE 4400, NEW YORK, NY, 10017, 6304, USA (Type of address: Principal Executive Office) |
| 1996-11-12 | 2003-05-20 | Address | 295 MADISON AVENUE, SUITE 4400, NEW YORK, NY, 10017, 6304, USA (Type of address: Service of Process) |
| 1992-11-20 | 1996-11-12 | Address | 1551 KELUM PLACE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110908000892 | 2011-09-08 | CERTIFICATE OF CHANGE | 2011-09-08 |
| 030520002633 | 2003-05-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 020806002338 | 2002-08-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 981027002201 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112002387 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 921120000090 | 1992-11-20 | CERTIFICATE OF INCORPORATION | 1992-11-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
