| Name: | UNITED CONSULTANTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1997 (28 years ago) |
| Entity Number: | 2133534 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 60 FIRWOOD RD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH J BAMBARA | Chief Executive Officer | 60 FIRWOOD RD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 FIRWOOD RD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-30 | 2009-04-09 | Address | 60 FIRWOOD RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2007-04-30 | Address | 594 BROADWAY SUITE 902A, NEW YORK, NY, 10012, 3233, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2007-04-30 | Address | 594 BROADWAY SUITE 902A, NEW YORK, NY, 10012, 3233, USA (Type of address: Service of Process) |
| 2003-04-29 | 2007-04-30 | Address | 594 BROADWAY SUITE 902A, NEW YORK, NY, 10012, 3233, USA (Type of address: Principal Executive Office) |
| 2002-04-02 | 2003-04-29 | Address | 594 BROADWAY SUITE 902A, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2001-04-17 | 2003-04-29 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-04-17 | 2003-04-29 | Address | 30 WEST 21ST ST, STE 800, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2002-04-02 | Address | 30 WEST 21ST STREET, SUITE 800, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143775 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090409002132 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002821 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050519002449 | 2005-05-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030429002420 | 2003-04-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 020402000512 | 2002-04-02 | CERTIFICATE OF CHANGE | 2002-04-02 |
| 010417002532 | 2001-04-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 970415000328 | 1997-04-15 | CERTIFICATE OF INCORPORATION | 1997-04-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
