| Name: | UGLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1998 (26 years ago) |
| Entity Number: | 2265503 |
| ZIP code: | 12601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 S. Randolph Ave, Poughkeepsie, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILIANA LOVELL | Chief Executive Officer | 85 S. RANDOLPH AVE, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| UGLY INC | DOS Process Agent | 85 S. Randolph Ave, Poughkeepsie, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 85 S. RANDOLPH AVE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | 2640 US ROUTE 9W, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2024-06-01 | Address | 2640 US ROUTE 9W, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2024-06-01 | Address | 2640 US ROUTE 9W, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| 2002-06-03 | 2004-07-15 | Address | LILIANA LOVELL, 165 MERRILL RD, HIGHLAND MILLS, NY, 10930, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2004-07-15 | Address | 165 MERRILL RD, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2004-05-11 | Address | 165 MERRILL RD, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process) |
| 2000-06-06 | 2002-06-03 | Address | 543 47TH RD., APT. 3L, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2000-06-06 | 2002-06-03 | Address | 543 47TH RD, APT. 3L, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1998-06-03 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601036073 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 220909001872 | 2022-09-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 190626060324 | 2019-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006276 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006339 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120614006208 | 2012-06-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617002092 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003073 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002120 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002023 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
