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UBERTECH, INC.

Company Details

Name: UBERTECH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1996 (28 years ago)
Entity Number: 2053923
County: New York
Date of dissolution: 27 Dec 2000
Place of Formation: Delaware
Principal Address: 1303 CAMPBELL, HOUSTON, TX, United States, 77055
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
WILLIAM NICHOLSON Chief Executive Officer 1303 CAMPBELL, HOUSTON, TX, United States, 77055

History

Start date End date Type Value
1996-08-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1518093 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
990927001122 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
981120002142 1998-11-20 BIENNIAL STATEMENT 1998-08-01
960802000499 1996-08-02 APPLICATION OF AUTHORITY 1996-08-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State