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UAM RETIREMENT PLAN SERVICES, INC.

Company Details

Name: UAM RETIREMENT PLAN SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1993 (32 years ago) (Companies founded in March 1993)
Date of dissolution: 28 Sep 2021
Entity Number: 1714113
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: Delaware
Address: 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 200 CLARENDON ST 53RD FL, BOSTON, MA, United States, 02116

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LINDA T GIBSON Chief Executive Officer 200 CLARENDON ST 53RD FL, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2021-03-02 2021-09-30 Address 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, 2721, USA (Type of address: Service of Process)
2011-05-10 2021-09-30 Address 200 CLARENDON ST 53RD FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2005-03-25 2011-05-10 Address 200 CLARENDON ST 53RD FL, BOSTON, MA, 02116, 5045, USA (Type of address: Chief Executive Officer)
2005-03-25 2011-05-10 Address 200 CLARENDON ST 53RD FL, BOSTON, MA, 02116, 5045, USA (Type of address: Principal Executive Office)
2005-03-25 2021-03-02 Address 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, 2721, USA (Type of address: Service of Process)
2000-08-08 2021-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-27 2005-03-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2000-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-22 2005-03-25 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-03-14 1999-03-22 Address 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210930000134 2021-09-28 CERTIFICATE OF TERMINATION 2021-09-28
210302061331 2021-03-02 BIENNIAL STATEMENT 2021-03-01
170301007007 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150312006003 2015-03-12 BIENNIAL STATEMENT 2015-03-01
130401006060 2013-04-01 BIENNIAL STATEMENT 2013-03-01
110510002292 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090401002195 2009-04-01 BIENNIAL STATEMENT 2009-03-01
070307002490 2007-03-07 BIENNIAL STATEMENT 2007-03-01
050325002298 2005-03-25 BIENNIAL STATEMENT 2005-03-01
000808000277 2000-08-08 CERTIFICATE OF CHANGE 2000-08-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State