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UCPM, INC.

UCPM, INC.

Company Details

Name:	UCPM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 May 1996 (28 years ago)
Date of dissolution:	11 May 2023
Entity Number:	2034413
ZIP code:	85297
County:	New York
Place of Formation:	Arizona
Address:	335 E. Germann Rd., Suite 340, Gilbert, AZ, United States, 85297
Principal Address:	335 E. GERMANN RD. #340, GILBERT, AZ, United States, 85297

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
TIMOTHY L. CLEGG	DOS Process Agent	335 E. Germann Rd., Suite 340, Gilbert, AZ, United States, 85297

Chief Executive Officer

Name	Role	Address
TIMOTHY L. CLEGG	Chief Executive Officer	335 E. GERMANN RD. #340, GILBERT, AZ, United States, 85297

History

Start date	End date	Type	Value
2023-05-12	2023-05-12	Address	335 E. GERMANN RD. #340, GILBERT, AZ, 85297, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-12	Address	335 E. GERMANN RD. #340, GILBERT, AZ, 85297, 2924, USA (Type of address: Chief Executive Officer)
2020-05-04	2023-05-12	Address	335 E. GERMANN RD., SUITE 340, GILBERT, AZ, 85297, USA (Type of address: Service of Process)
2018-05-01	2020-05-04	Address	335 E GERMANN RD, STE 340, GILBERT, AZ, 85297, 2924, USA (Type of address: Service of Process)
2014-05-08	2023-05-12	Address	335 E. GERMANN RD. #340, GILBERT, AZ, 85297, 2924, USA (Type of address: Chief Executive Officer)
2014-05-08	2018-05-01	Address	335 E. GERMANN RD. #340, GILBERT, AZ, 85297, 2924, USA (Type of address: Service of Process)
2010-06-04	2014-05-08	Address	1955 S VAL VISTA DR, 201, MESA, AZ, 85204, USA (Type of address: Chief Executive Officer)
2010-06-04	2014-05-08	Address	1955 S VAL VISTA DR, 201, MESA, AZ, 85204, USA (Type of address: Service of Process)
2010-06-04	2014-05-08	Address	1955 S VAL VISTA DR, 201, MESA, AZ, 85204, USA (Type of address: Principal Executive Office)
2008-07-02	2010-01-20	Name	UCPM ENVIRONMENTAL INSURANCE INC.
2008-07-02	2008-07-02	Name	UCPM ENVIRONMENTAL INSURANCE INC.
2000-06-26	2010-06-04	Address	2222 S. DOBSON RD, SUITE 700, MESA, AZ, 85202, USA (Type of address: Chief Executive Officer)
1998-06-08	2010-06-04	Address	2222 S. DOBSON ROAD, SUITE 700, MESA, AZ, 85202, USA (Type of address: Principal Executive Office)
1998-06-08	2000-06-26	Address	2222 S. DOBSON ROAD, SUITE 700, MESA, AZ, 85202, USA (Type of address: Chief Executive Officer)
1998-06-08	2010-06-04	Address	ATTN: LELAND W. CLEGG, PRES., 2222 S. DOBSON ROAD, #700, MESA, AZ, 85202, USA (Type of address: Service of Process)
1996-05-30	1998-06-08	Address	2222 S. DOBSON ROAD, #700, MESA, AZ, 85202, USA (Type of address: Service of Process)
1996-05-30	1996-05-30	Name	UNITED COMMERCIAL INSURANCE AGENCY, INC.
1996-05-30	2008-07-02	Name	UNITED COMMERCIAL INSURANCE AGENCY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230512003177	2023-05-11	CERTIFICATE OF TERMINATION	2023-05-11
220511001345	2022-05-11	BIENNIAL STATEMENT	2022-05-01
200504062620	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501007596	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160502006279	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140508006311	2014-05-08	BIENNIAL STATEMENT	2014-05-01
120507006720	2012-05-07	BIENNIAL STATEMENT	2012-05-01
100604002398	2010-06-04	BIENNIAL STATEMENT	2010-05-01
100120001110	2010-01-20	CERTIFICATE OF AMENDMENT	2010-01-20
080702000485	2008-07-02	CERTIFICATE OF AMENDMENT	2008-07-02
060515002715	2006-05-15	BIENNIAL STATEMENT	2006-05-01
040517002437	2004-05-17	BIENNIAL STATEMENT	2004-05-01
020425002409	2002-04-25	BIENNIAL STATEMENT	2002-05-01
000626002224	2000-06-26	BIENNIAL STATEMENT	2000-05-01
980608002844	1998-06-08	BIENNIAL STATEMENT	1998-05-01
970509000634	1997-05-09	CERTIFICATE OF AMENDMENT	1997-05-09
960530000062	1996-05-30	APPLICATION OF AUTHORITY	1996-05-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State