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UHY CAPITAL AGENCY, INC.

Company Details

Name: UHY CAPITAL AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number: 2885992
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Texas
Principal Address: 10613 SAM HOUSTON PARKWAY, NORTH , SUITE 175, HOUSTON, TX, United States, 77064
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL M. ANTOVSKI Chief Executive Officer 27725 STANSBURY BLVD, SUITE 385, FARMINGTON HILLS, MI, United States, 48334

History

Start date End date Type Value
2023-03-06 2023-03-06 Address 27725 STANSBURY BLVD, SUITE 385, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2021-03-05 2023-03-06 Address 27725 STANSBURY BLVD, SUITE 385, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-02 2021-03-05 Address 12900 HALL RD., SUITE 510, STERLING HEIGHTS, MI, 48313, USA (Type of address: Chief Executive Officer)
2013-03-15 2015-03-02 Address 2929 ALLEN PARKWAY,, 20TH FLOOR, HOUSTON, TX, 77019, 7100, USA (Type of address: Chief Executive Officer)
2013-03-15 2015-03-02 Address 2929 ALLEN PARKWAY, 20TH FLOOR, HOUSTON, TX, 77019, 7100, USA (Type of address: Principal Executive Office)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-22 2013-03-15 Address 12 GREENWAY PLAZA, STE 200, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230306001850 2023-03-06 BIENNIAL STATEMENT 2023-03-01
210305061351 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190308060173 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-88536 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170327006143 2017-03-27 BIENNIAL STATEMENT 2017-03-01
150302007349 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130315006119 2013-03-15 BIENNIAL STATEMENT 2013-03-01
121002000929 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120827001113 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State