| Name: | UIA DIVERSIFIED CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Date of dissolution: | 25 Jul 2018 |
| Entity Number: | 2039914 |
| ZIP code: | 11705 (Companies in Suffolk, 11705) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 870 MONTAUK HWY, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 110000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UIA DIVERSIFIED CORP. | 0732643 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J GEOGHAN | Chief Executive Officer | 870 MONTAUK HWY, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| UIA DIVERSIFIED CORP. C/O WALTER P. GEOGHAN AGENCY, INC. | DOS Process Agent | 870 MONTAUK HWY, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-31 | 2016-06-13 | Address | 870 MONTAUK HWY, BAYPORT, NY, 11705, 1615, USA (Type of address: Service of Process) |
| 2004-03-08 | 2016-06-13 | Address | 870 MONTAUK HWY, BAYPORT, NY, 11705, 1615, USA (Type of address: Principal Executive Office) |
| 2004-03-08 | 2006-05-31 | Address | CHRISTOPHER J GEOGHAN, 870 MONTAUK HWY, BAYPORT, NY, 11705, 1615, USA (Type of address: Service of Process) |
| 1998-06-17 | 2004-03-08 | Address | 820 MONTAUK HWY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2004-03-08 | Address | 820 MONTAUK HWY, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office) |
| 1996-06-18 | 2004-03-08 | Address | 372 2ND AVE., BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180725000466 | 2018-07-25 | CERTIFICATE OF DISSOLUTION | 2018-07-25 |
| 180622006080 | 2018-06-22 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006738 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 120612006270 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002612 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002844 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002834 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621002098 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 040308002725 | 2004-03-08 | BIENNIAL STATEMENT | 2002-06-01 |
| 000606002653 | 2000-06-06 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
