UNITED PANEL TECHNOLOGIES CORP.

Company Details

Name:	UNITED PANEL TECHNOLOGIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 1997 (27 years ago)
Entity Number:	2156779
County:	Suffolk
Place of Formation:	New York
Address:	611 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788
Address ZIP Code:	11788
Principal Address:	611 OLD WILLETS PATH, SUITE 100, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code:	11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT SCHMIDT	Chief Executive Officer	611 OLD WILLETS PATH, SUITE 100, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	611 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2021-11-10	2021-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-03	2021-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-10	2005-07-13	Address	611 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2000-05-10	2005-07-13	Address	611 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1997-06-25	2021-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-25	2000-05-10	Address	148 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070824003141	2007-08-24	BIENNIAL STATEMENT	2007-06-01
050713002659	2005-07-13	BIENNIAL STATEMENT	2005-06-01
000510002322	2000-05-10	BIENNIAL STATEMENT	1999-06-01
970625000477	1997-06-25	CERTIFICATE OF INCORPORATION	1997-06-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State