| Name: | UNITED MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 29 Jul 2021 |
| Entity Number: | 1902467 |
| ZIP code: | 76180 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9151 BOULEVARD 26, N RICHLAND HILLS, TX, United States, 76180 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A THOMPSON | DOS Process Agent | 9151 BOULEVARD 26, N RICHLAND HILLS, TX, United States, 76180 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK HENRY SMITH | Chief Executive Officer | 9151 BOULEVARD 26, N RICHLAND HILLS, TX, United States, 76180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-05 | 2021-03-30 | Address | 7440 WOODLAND DRIVE, INDIANAPOLIS, IN, 46278, USA (Type of address: Chief Executive Officer) |
| 2011-03-10 | 2017-03-01 | Address | 9151 BOULEVARD 26, N RICHLAND HILLS, TX, 76180, USA (Type of address: Principal Executive Office) |
| 2011-03-10 | 2019-03-05 | Address | 9151 BOULEVARD 26, N RICHLAND HILLS, TX, 76180, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-11 | 2011-03-10 | Address | C/O UICI, 4001 MCEWEN DR STE 200, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| 2003-03-11 | 2011-03-10 | Address | 4001 MCEWEN DR., SUITE 300, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2003-03-11 | 2011-03-10 | Address | 4001 MCEWEN DR, SUITE 200, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2003-03-11 | Address | 4001 MCEWEN DR / SUITE 300, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 1999-04-16 | 2003-03-11 | Address | 4001 MCEWEN DR, STE 300, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 1999-04-16 | 2003-03-11 | Address | C/O UICI, 4001 MCEWEN DR STE 200, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729000133 | 2021-07-27 | CERTIFICATE OF MERGER | 2021-07-27 |
| 210330060409 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060173 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-22644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006135 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323006212 | 2015-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328002307 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110310002295 | 2011-03-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 070109000062 | 2007-01-09 | CERTIFICATE OF AMENDMENT | 2007-01-09 |
| 030311002985 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
