| Name: | ULANO INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1973 (51 years ago) |
| Entity Number: | 267854 |
| ZIP code: | 10036 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 4800 N FEDERAL HWY D-102, BOCA RATON, FL, United States, 33431 |
| Address: | 530 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALLEN P ESSNER | DOS Process Agent | 530 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARIAN PRINCE | Chief Executive Officer | 4324 BOCAIRE BLVD, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-03 | 2009-09-11 | Address | C/O ULANO CORP., 110 THIRD AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1999-09-03 | 2009-09-11 | Address | 110 THIRD AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1999-09-03 | 2009-09-11 | Address | 110 THIRD AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1997-08-28 | 1999-09-03 | Address | C/O ULANO CORP., 255 BUTLER ST., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1993-03-31 | 1999-09-03 | Address | 255 BUTLER STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1999-09-03 | Address | 255 BUTLER STREET, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1984-04-06 | 1997-08-28 | Address | %ULANO CORP., 255 BUTLER ST., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1973-08-08 | 1984-04-06 | Address | 375 PARK AVE., NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130807006233 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002126 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090911002379 | 2009-09-11 | BIENNIAL STATEMENT | 2009-08-01 |
| C347618-2 | 2004-05-18 | ASSUMED NAME CORP DISCONTINUANCE | 2004-05-18 |
| C279092-3 | 1999-09-24 | ASSUMED NAME CORP INITIAL FILING | 1999-09-24 |
| 990903002461 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970828002368 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 930922003194 | 1993-09-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930331002273 | 1993-03-31 | BIENNIAL STATEMENT | 1992-08-01 |
| C135078-3 | 1990-04-27 | CERTIFICATE OF AMENDMENT | 1990-04-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
