| Name: | UNITED INNOVATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1998 (26 years ago) |
| Entity Number: | 2265779 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 CHATHAM SQ., #802, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LO | Chief Executive Officer | 7 CHATHAM SQ., #802, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 CHATHAM SQ., #802, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-22 | 2019-05-06 | Address | 8 CHATHAM SQUARE, SUITE 809, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-07-12 | 2019-05-06 | Address | 195 MADISON ST / #11, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2000-06-14 | 2019-05-06 | Address | 11 E. BROADWAY, STE. #6A, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2000-06-14 | 2004-07-12 | Address | 11 E. BROADWAY, STE. #6A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2000-06-14 | 2012-05-22 | Address | 11 E. BROADWAY, STE. #6A, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1998-06-03 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-06-03 | 2000-06-14 | Address | SUITE 6E, 11 EAST BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220323003219 | 2022-03-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 190506002051 | 2019-05-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 120522000509 | 2012-05-22 | CERTIFICATE OF CHANGE | 2012-05-22 |
| 040712002420 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002285 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002444 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603000443 | 1998-06-03 | CERTIFICATE OF INCORPORATION | 1998-06-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
