| Name: | UNITED GROUP SERVICE CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Date of dissolution: | 25 Jan 2019 |
| Entity Number: | 2571535 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 130 E JOHN CARPENTER FRWY, STE 100, IRVING, TX, United States, 75062 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY JENSEN | Chief Executive Officer | 130 E JOHN CARPENTER FRWY, STE 450, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-25 | 2019-01-28 | Address | 130 E JOHN CARPENTER FWY, STE 450, IRVING, TX, 75062, USA (Type of address: Service of Process) |
| 2012-11-07 | 2016-11-01 | Address | 130 E JOHN CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office) |
| 2007-02-07 | 2012-11-07 | Address | 130E JOHN CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office) |
| 2007-02-07 | 2016-11-01 | Address | 130 E JOHN CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2007-02-07 | Address | 2121 PRECINCT LINE RD, HURST, TX, 76054, USA (Type of address: Principal Executive Office) |
| 2002-11-05 | 2007-02-07 | Address | 6500 BELTLINE RD, STE 170, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2019-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-07 | 2019-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32206 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190125000670 | 2019-01-25 | SURRENDER OF AUTHORITY | 2019-01-25 |
| 161101006482 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006193 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006163 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101202002689 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002873 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 070207002897 | 2007-02-07 | AMENDMENT TO BIENNIAL STATEMENT | 2006-11-01 |
| 061218000152 | 2006-12-18 | ERRONEOUS ENTRY | 2006-12-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
