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U.S. ROBOTICS CORPORATION

U.S. ROBOTICS CORPORATION

Company Details

Name:	U.S. ROBOTICS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2000 (24 years ago)
Entity Number:	2541516
ZIP code:	91354
County:	New York
Place of Formation:	Delaware
Address:	15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, United States, 91354
Principal Address:	231 N. MARTINGALE RD., SUITE 100, SCHAUMBURG, IL, United States, 60173

Chief Executive Officer

Name	Role	Address
CORRY HONG	Chief Executive Officer	15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, United States, 91345

DOS Process Agent

Name	Role	Address
UNICOM SYSTEMS, INC.	DOS Process Agent	15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, United States, 91354

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	15535 SAN FERNANDO MISSION BLVD., SUITE 310, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-08-06	Address	15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91354, USA (Type of address: Service of Process)
2018-08-16	2020-08-05	Address	15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91354, USA (Type of address: Service of Process)
2014-08-07	2024-08-06	Address	15535 SAN FERNANDO MISSION BLV, SUITE 310, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer)
2013-11-14	2024-08-06	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-11-14	2018-08-16	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-08-27	2013-11-14	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-18	2014-08-07	Address	1300 E. WOODFIELD RD, STE 506, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2010-08-18	2014-08-07	Address	1300 E. WOODFIELD RD, STE 506, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2002-08-30	2010-08-18	Address	935 NATIONAL PKWY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2002-08-30	2012-08-27	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-30	2010-08-18	Address	935 NATIONAL PKWY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2000-08-11	2013-11-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-11	2002-08-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240806003947	2024-08-06	BIENNIAL STATEMENT	2024-08-06
220812001576	2022-08-12	BIENNIAL STATEMENT	2022-08-01
200805060378	2020-08-05	BIENNIAL STATEMENT	2020-08-01
180816006333	2018-08-16	BIENNIAL STATEMENT	2018-08-01
160816006312	2016-08-16	BIENNIAL STATEMENT	2016-08-01
140807006689	2014-08-07	BIENNIAL STATEMENT	2014-08-01
131114000319	2013-11-14	CERTIFICATE OF CHANGE	2013-11-14
120827006257	2012-08-27	BIENNIAL STATEMENT	2012-08-01
100818002066	2010-08-18	BIENNIAL STATEMENT	2010-08-01
090401000148	2009-04-01	ERRONEOUS ENTRY	2009-04-01
DP-1736118	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
020830002181	2002-08-30	BIENNIAL STATEMENT	2002-08-01
000811000335	2000-08-11	APPLICATION OF AUTHORITY	2000-08-11

Date of last update: 29 Nov 2024

Sources: New York Secretary of State