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UPOI OF TENNESSEE

Company Details

Name: UPOI OF TENNESSEE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1994 (30 years ago) (Companies founded in July 1994)
Date of dissolution: 28 Sep 2010
Entity Number: 1840274
ZIP code: 38157 (Companies in New York, 38157)
County: New York
Place of Formation: Tennessee
Foreign Legal Name: UNITED POST OFFICE INVESTMENTS, INC.
Fictitious Name: UPOI OF TENNESSEE
Address: 5050 POPLAR AVE #1102, MEMPHIS, TN, United States, 38157
Principal Address: 5050 POPLAR AVE SUITE 1102, MEMPHIS, TN, United States, 38157

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5050 POPLAR AVE #1102, MEMPHIS, TN, United States, 38157

Chief Executive Officer

Name Role Address
GUY BURGUN Chief Executive Officer 5050 POPLAR, 1102, MEMPHIS, TN, United States, 38157

History

Start date End date Type Value
2006-07-07 2010-09-28 Address 5050 POPLAR AVE SUITE 1102, MEMPHIS, TN, 38157, USA (Type of address: Service of Process)
1999-10-01 2010-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2006-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-14 2008-07-23 Address 5050 POPLAR, 1102, MEMPHIS, TN, 38157, USA (Type of address: Chief Executive Officer)
1998-07-14 2006-07-07 Address 5050 POPLAR, 1102, MEMPHIS, TN, 38157, USA (Type of address: Principal Executive Office)
1996-07-31 1998-07-14 Address 5050 POPLAR, #2418, MEMPHIS, TN, 38157, USA (Type of address: Chief Executive Officer)
1996-07-31 1998-07-14 Address 5050 POPLAR, #2418, MEMPHIS, TN, 38157, USA (Type of address: Principal Executive Office)
1994-07-29 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-29 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100928000119 2010-09-28 SURRENDER OF AUTHORITY 2010-09-28
080723003128 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060707002189 2006-07-07 BIENNIAL STATEMENT 2006-07-01
040812002597 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020715002630 2002-07-15 BIENNIAL STATEMENT 2002-07-01
000714002872 2000-07-14 BIENNIAL STATEMENT 2000-07-01
991001000041 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980714002395 1998-07-14 BIENNIAL STATEMENT 1998-07-01
960731002136 1996-07-31 BIENNIAL STATEMENT 1996-07-01
940729000331 1994-07-29 APPLICATION OF AUTHORITY 1994-07-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State