| Name: | UBIZEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2000 (25 years ago) |
| Entity Number: | 2498913 |
| County: | New York |
| Date of dissolution: | 17 Mar 2014 |
| Place of Formation: | Delaware |
| Address: | 75 MURRAY STREET, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 MURRAY STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JOHN WILSON | Chief Executive Officer | 75 MURRAY STREET, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-14 | 2000-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-04-14 | 2000-12-22 | Address | 75 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317000588 | 2014-03-17 | CERTIFICATE OF TERMINATION | 2014-03-17 |
| 040505002201 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 001222000753 | 2000-12-22 | CERTIFICATE OF MERGER | 2000-12-22 |
| 000518000831 | 2000-05-18 | CERTIFICATE OF CHANGE | 2000-05-18 |
| 000414000132 | 2000-04-14 | APPLICATION OF AUTHORITY | 2000-04-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
