| Name: | UL INFORMATION AND INSIGHTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2020 |
| Entity Number: | 2195612 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 333 PFINGSTEN RD., NORTHBROOK, IL, United States, 60062 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UL INFORMATION AND INSIGHTS INC., CONNECTICUT | 1125565 | CONNECTICUT |
| Headquarter of | UL INFORMATION AND INSIGHTS INC., MINNESOTA | 73d5589d-1d47-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS CORREIA | Chief Executive Officer | 333 PFINGSTEN RD., NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-02 | 2016-12-14 | Address | 23 BRITISH AMERICA BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2001-11-08 | 2014-02-12 | Address | 23 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2001-11-08 | 2016-12-14 | Address | 23 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2001-11-08 | 2009-11-02 | Address | 2194 FOX HILL DR, NISKAYUNA, NY, 12309, 2202, USA (Type of address: Principal Executive Office) |
| 1999-12-23 | 2001-11-08 | Address | 3E-COMM2, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1999-12-23 | 2001-11-08 | Address | 1500 REGENT ST, SCHENECTADY, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1999-12-23 | 2001-11-08 | Address | LOUIS A DESORBO, 3E-COMM2, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-10-15 | 2002-01-14 | Shares | Share type: PAR VALUE, Number of shares: 5500000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001000607 | 2020-10-01 | CERTIFICATE OF MERGER | 2020-10-01 |
| 191127060195 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-26240 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171127006101 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 161214006291 | 2016-12-14 | BIENNIAL STATEMENT | 2015-11-01 |
| 160930000570 | 2016-09-30 | CERTIFICATE OF MERGER | 2016-09-30 |
| 150106001119 | 2015-01-06 | CERTIFICATE OF AMENDMENT | 2015-01-06 |
| 150102000614 | 2015-01-02 | CERTIFICATE OF MERGER | 2015-01-02 |
| 150102000623 | 2015-01-02 | CERTIFICATE OF MERGER | 2015-01-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
