Name: | UG LICENSING SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Mar 1993 (32 years ago) |
Date of dissolution: | 22 Dec 2004 |
Entity Number: | 1708307 |
ZIP code: | 29602 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: SECRETARY & GEN COUNSEL, P.O. BOX 19001, GREENVILLE, SC, United States, 29602 |
Principal Address: | ONE PARKWAY SOUTH, GREENVILLE, SC, United States, 29615 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
PERI MARTIN | Chief Executive Officer | ONE PARKWAY SOUTH, GREENVILLE, SC, United States, 29615 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: SECRETARY & GEN COUNSEL, P.O. BOX 19001, GREENVILLE, SC, United States, 29602 |
Start date | End date | Type | Value |
---|---|---|---|
1998-05-26 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-01-12 | 1999-05-05 | Address | ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer) |
1994-05-04 | 1998-01-12 | Address | ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer) |
1993-03-08 | 1998-05-26 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
041222000344 | 2004-12-22 | CERTIFICATE OF MERGER | 2004-12-31 |
041222000326 | 2004-12-22 | CERTIFICATE OF CORRECTION | 2004-12-22 |
030320002388 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
021015000288 | 2002-10-15 | CERTIFICATE OF AMENDMENT | 2002-10-15 |
010329002159 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
991210000082 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
990505002329 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
980526000325 | 1998-05-26 | CERTIFICATE OF CHANGE | 1998-05-26 |
980112002272 | 1998-01-12 | BIENNIAL STATEMENT | 1997-03-01 |
951127002067 | 1995-11-27 | BIENNIAL STATEMENT | 1995-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State