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UTI LOGISTICS, INC.

Company Details

Name: UTI LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 2000 (24 years ago)
Date of dissolution: 07 Aug 2012
Entity Number: 2541738
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 100 OCEANGATE, STE 1500, LONG BEACH, CA, United States, 90802
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CHRISTOPHER DALE Chief Executive Officer 100 OCEANGATE, STE 1500, LONG BEACH, CA, United States, 90802

History

Start date End date Type Value
2006-08-08 2008-08-08 Address 900 CUMMINGS CENTER, SUITE 403T, BEVERLY, MA, 01915, 6184, USA (Type of address: Principal Executive Office)
2006-08-08 2008-08-08 Address 19500 RANCHO WAY, STE 116, RANCHO DOMINGUEZ, CA, 90220, 6012, USA (Type of address: Chief Executive Officer)
2004-11-03 2006-08-08 Address 900 CUMMINGS CENTER, SUITE 403T, BEVERLY, MA, 01915, 6184, USA (Type of address: Principal Executive Office)
2004-11-03 2006-08-08 Address 900 CUMMINGS CENTER, SUITE 403T, BEVERLY, MA, 01915, 6184, USA (Type of address: Chief Executive Officer)
2002-08-09 2004-11-03 Address 1660 WALT WHITMAN RD, MELVILLE, NY, 11747, 3018, USA (Type of address: Principal Executive Office)
2002-08-09 2004-11-03 Address 1660 WALT WHITMAN RD, MELVILLE, NY, 11747, 3018, USA (Type of address: Chief Executive Officer)
2000-08-11 2006-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120813000803 2012-08-13 CERTIFICATE OF CORRECTION 2012-08-13
120807000918 2012-08-07 CERTIFICATE OF TERMINATION 2012-08-07
100730002687 2010-07-30 BIENNIAL STATEMENT 2010-08-01
080808002125 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060808002071 2006-08-08 BIENNIAL STATEMENT 2006-08-01
041103002644 2004-11-03 BIENNIAL STATEMENT 2004-08-01
040623000360 2004-06-23 CERTIFICATE OF AMENDMENT 2004-06-23
020809002133 2002-08-09 BIENNIAL STATEMENT 2002-08-01
000811000675 2000-08-11 APPLICATION OF AUTHORITY 2000-08-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State