| Name: | UNITED SOLUTIONS (NEW YORK) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1996 (28 years ago) |
| Entity Number: | 2093962 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 E 47th Street, Floor 6C, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN WU | Chief Executive Officer | 240 E 47TH STREET, FLOOR 6C, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 E 47th Street, Floor 6C, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 240 E 47TH STREET, FLOOR 6C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 747 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-12-21 | 2024-08-08 | Address | 747 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-12-21 | 2024-08-08 | Address | 747 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-12-18 | 1998-12-21 | Address | 747 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-12-18 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000585 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 211227002287 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 021126002574 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 981221002147 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 961218000330 | 1996-12-18 | CERTIFICATE OF INCORPORATION | 1996-12-18 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
