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UTILITY SUPPLY OF AMERICA, INC.

Branch

Company Details

Name: UTILITY SUPPLY OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1999 (25 years ago)
Branch of: UTILITY SUPPLY OF AMERICA, INC. (Company Number CORP_57118369) (Illinois)
Entity Number: 2417315
County: Suffolk
Date of dissolution: 24 Feb 2010
Place of Formation: Illinois
Principal Address: 3100 CUMBERLAND BLVD, SUITE 1700, ATLANTA, GA, United States, 30339
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN BERRY Chief Executive Officer 3100 CUMBERLAND BLVD, SUITE 1700, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2008-08-01 2009-09-02 Address 3100 CUMBERLAND BLVD, SUITE 1700, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2006-08-02 2007-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-02 2007-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-23 2008-08-01 Address 3781 BURWOOD DR, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer)
2001-10-23 2006-08-02 Address PO BOX 9004, GURNEE, IL, 60031, 9004, USA (Type of address: Service of Process)
2001-10-23 2008-08-01 Address 3781 BURWOOD DR, WAUKEGAN, IL, 60085, USA (Type of address: Principal Executive Office)
1999-09-09 2001-10-23 Address 3995 COMMERCIAL AVE., NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100224000660 2010-02-24 CERTIFICATE OF TERMINATION 2010-02-24
090902002750 2009-09-02 BIENNIAL STATEMENT 2009-09-01
080801002682 2008-08-01 BIENNIAL STATEMENT 2007-09-01
071214000071 2007-12-14 CERTIFICATE OF CHANGE 2007-12-14
060802000756 2006-08-02 CERTIFICATE OF CHANGE 2006-08-02
011023002214 2001-10-23 BIENNIAL STATEMENT 2001-09-01
990909000739 1999-09-09 APPLICATION OF AUTHORITY 1999-09-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State