| Name: | UTI (U.S.) HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 2000 (24 years ago) |
| Date of dissolution: | 15 Nov 2016 |
| Entity Number: | 2542062 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH PIENAAR | Chief Executive Officer | 100 OCEANGATE, STE 1500, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2016-08-10 | Address | 100 OCEANGATE, STE 1500, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2014-08-01 | Address | 100 OCEANGATE, STE 1500, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2008-08-08 | Address | 900 CUMMINGS CENTER, STE 403T, BEVERLY, MA, 01915, 6184, USA (Type of address: Principal Executive Office) |
| 2006-08-08 | 2008-08-08 | Address | 19500 RANCHO WAY, SUITE 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: 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) |
| 2000-08-14 | 2006-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161115000241 | 2016-11-15 | CERTIFICATE OF TERMINATION | 2016-11-15 |
| 160810006263 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006715 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822006142 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100730002729 | 2010-07-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002123 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808002073 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 041103002641 | 2004-11-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 040729000704 | 2004-07-29 | CERTIFICATE OF AMENDMENT | 2004-07-29 |
| 020809002140 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
