| Name: | U-PICK WARRANTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 30 Mar 2007 |
| Entity Number: | 2876407 |
| ZIP code: | 07643 |
| County: | Bronx |
| Place of Formation: | New Jersey |
| Address: | 285 ROUTE 46, LITTLE FERRY, NJ, United States, 07643 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 285 ROUTE 46, LITTLE FERRY, NJ, United States, 07643 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL LACEY | Chief Executive Officer | 285 ROUTE 46, LITTLE FERRY, NJ, United States, 07643 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-23 | 2007-03-30 | Address | 285 ROUTE 46, LITTLE FERRY, NJ, 07643, USA (Type of address: Service of Process) |
| 2003-03-04 | 2007-03-30 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-03-04 | 2005-11-23 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070330000515 | 2007-03-30 | SURRENDER OF AUTHORITY | 2007-03-30 |
| 051123002174 | 2005-11-23 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304000036 | 2003-03-04 | APPLICATION OF AUTHORITY | 2003-03-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
