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UNITED CONTINENTAL CORPORATION

Company Details

Name: UNITED CONTINENTAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1929 (96 years ago)
Entity Number: 25657
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE. - SUITE 805, NEW YORK, NY, United States, 10170

Shares Details

Shares issued 0

Share Par Value 3000000

Type CAP

DOS Process Agent

Name Role Address
UNITED CONTINENTAL CORPORATION DOS Process Agent 420 LEXINGTON AVE. - SUITE 805, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
DAVID B SPOHNGELLERT, PRESIDENT Chief Executive Officer 420 LEXINGTON AVE. - SUITE 805, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 420 LEXINGTON AVE. - SUITE 805, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2021-04-05 2023-12-12 Address 420 LEXINGTON AVE. - SUITE 805, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2021-04-05 2023-12-12 Address 420 LEXINGTON AVE. - SUITE 805, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2019-05-07 2021-04-05 Address 360 WEST 22ND STREET, APT 10E, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-09 2021-04-05 Address 750 THIRD AVE, SUITE 3300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-04-06 2019-05-07 Address 750 THIRD AVE, STE 3300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-04-06 2015-03-09 Address 750 THIRD AVE, SUITE 3300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-11-18 2023-12-12 Shares Share type: PAR VALUE, Number of shares: 110000, Par value: 10
1999-03-11 2011-04-06 Address 122 EAST 42ND ST 34TH FL, NEW YORK, NY, 10168, 0127, USA (Type of address: Chief Executive Officer)
1994-07-14 1999-03-11 Address 122 EAST 42ND STREET, 34TH FLOOR, NEW YORK, NY, 10168, 0127, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231212001683 2023-12-12 BIENNIAL STATEMENT 2023-03-01
210405061544 2021-04-05 BIENNIAL STATEMENT 2021-03-01
190507060567 2019-05-07 BIENNIAL STATEMENT 2019-03-01
170327006233 2017-03-27 BIENNIAL STATEMENT 2017-03-01
150309006449 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130319006493 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110406002599 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090225002669 2009-02-25 BIENNIAL STATEMENT 2009-03-01
081118000378 2008-11-18 CERTIFICATE OF AMENDMENT 2008-11-18
070404002838 2007-04-04 BIENNIAL STATEMENT 2007-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State