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UMS

Company Details

Name: UMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1999 (25 years ago)
Entity Number: 2437247
County: New York
Place of Formation: Louisiana
Foreign Legal Name: UNDERWRITERS MARINE SERVICES, INC.
Fictitious Name: UMS
Principal Address: 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIP KELLEY Chief Executive Officer 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-11-01 2023-11-01 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-12-03 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-03 2013-11-01 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-11-06 2007-12-03 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-27 2007-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-27 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-13 2007-12-03 Address C/O WAYNE FRON, 200 E RANDLPH, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2001-12-13 2003-11-06 Address 200 E RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101035035 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102000604 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191104061289 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101006247 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006625 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131101006044 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111102002708 2011-11-02 BIENNIAL STATEMENT 2011-11-01
091020002775 2009-10-20 BIENNIAL STATEMENT 2009-11-01
071203002802 2007-12-03 BIENNIAL STATEMENT 2007-11-01
060104002174 2006-01-04 BIENNIAL STATEMENT 2005-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State