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UNITED PROPERTIES GROUP, INCORPORATED

Headquarter

Company Details

Name: UNITED PROPERTIES GROUP, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1966 (58 years ago)
Entity Number: 200643
County: Rockland
Date of dissolution: 10 Apr 2019
Place of Formation: New York
Principal Address: 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNITED PROPERTIES GROUP, INCORPORATED 0301094 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID STANTON Chief Executive Officer 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
2016-07-06 2018-07-02 Address 200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2010-09-03 2014-10-17 Address COURT PLAZA NORTH, 25 MAIN STREET, HACKENSACK, NJ, 07601, 7032, USA (Type of address: Service of Process)
2010-09-03 2016-07-06 Address 200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2010-09-03 2018-07-02 Address 200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, 1738, USA (Type of address: Principal Executive Office)
2006-07-14 2010-09-03 Address 200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, 1738, USA (Type of address: Principal Executive Office)
2006-07-14 2010-09-03 Address COURT PLAZA NORTH, 25 MAIN STREET, HACKENSACK, NJ, 07601, 7032, USA (Type of address: Service of Process)
2006-07-14 2010-09-03 Address 200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2002-07-03 2006-07-14 Address 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, 1738, USA (Type of address: Chief Executive Officer)
2002-07-03 2006-07-14 Address 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, 1738, USA (Type of address: Principal Executive Office)
2002-07-03 2006-07-14 Address COURT PLAZA NORTH, 25 MAIN ST, HACKENSACK, NJ, 07601, 7032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190410000363 2019-04-10 CERTIFICATE OF DISSOLUTION 2019-04-10
180702007329 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160706007098 2016-07-06 BIENNIAL STATEMENT 2016-07-01
141017000187 2014-10-17 CERTIFICATE OF CHANGE 2014-10-17
140710006676 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120724006114 2012-07-24 BIENNIAL STATEMENT 2012-07-01
100903002139 2010-09-03 BIENNIAL STATEMENT 2010-07-01
080724002856 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060714002346 2006-07-14 BIENNIAL STATEMENT 2006-07-01
020703002364 2002-07-03 BIENNIAL STATEMENT 2002-07-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State