| Name: | UTOPIA WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2003 (22 years ago) |
| Entity Number: | 2878162 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 65 ROOSEVELT AVE., SUITE #103 B, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNG CHANG | Chief Executive Officer | 65 ROOSEVELT AVE., SUITE #103 B, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 ROOSEVELT AVE., SUITE #103 B, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 65 ROOSEVELT AVE., SUITE #103 B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 7 PEBBLE LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2009-03-11 | 2024-01-29 | Address | 7 PEBBLE LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2024-01-29 | Address | 99 W. HAWTHORNE AVENUE, SUITE #L-10, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2005-04-08 | 2009-03-11 | Address | 41 NOTTINGHAM ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-06 | 2005-04-08 | Address | 99 W. HAWTHRONE AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001131 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 110322002384 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002956 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002817 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002071 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 050112000326 | 2005-01-12 | CERTIFICATE OF AMENDMENT | 2005-01-12 |
| 030306000709 | 2003-03-06 | CERTIFICATE OF INCORPORATION | 2003-03-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
