| Name: | UBM GLOBAL TRADE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2001 (23 years ago) |
| Entity Number: | 2695844 |
| County: | New York |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | Delaware |
| Principal Address: | 2 PENN PLAZA E, 12TH FL, NEWARK, NJ, United States, 07105 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN DAY | Chief Executive Officer | 2 PENN PLAZA E, 12TH FL, NEWARK, NJ, United States, 07105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-01 | 2009-07-01 | Address | 400 WINDSOR CORPORATE PARK, 50 MILLSTONE ROAD SUITE 200, EAST WINDSOR, NJ, 08520, 1415, USA (Type of address: Service of Process) |
| 2009-07-01 | 2011-09-09 | Address | 400 WINDSOR CORPORATE PARK, 50 MILLSTONE ROAD, SUITE 200, EAST WINDSOR, NJ, 08520, 1415, USA (Type of address: Service of Process) |
| 2007-03-09 | 2009-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-28 | 2011-09-09 | Address | 50 MILLSTONE RD, SUITE 200, EAST WINDSOR, NJ, 08520, USA (Type of address: Principal Executive Office) |
| 2004-01-28 | 2011-09-09 | Address | 50 MILLSTONE RD, SUITE 200, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2007-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-11-05 | 2007-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091315 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110909002984 | 2011-09-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 100903000273 | 2010-09-03 | CERTIFICATE OF AMENDMENT | 2010-09-03 |
| 090701000362 | 2009-07-01 | CERTIFICATE OF MERGER | 2009-07-01 |
| 090701000327 | 2009-07-01 | CERTIFICATE OF MERGER | 2009-07-01 |
| 070309000055 | 2007-03-09 | CERTIFICATE OF CHANGE | 2007-03-09 |
| 040128002639 | 2004-01-28 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105000069 | 2001-11-05 | APPLICATION OF AUTHORITY | 2001-11-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
