| Name: | UB SOMERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Date of dissolution: | 11 Aug 2023 |
| Entity Number: | 2917479 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 321 RAILROAD AVENUE, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 321 RAILROAD AVENUE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| WILLING L. BIDDLE | Chief Executive Officer | 321 RAILROAD AVENUE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-07-15 | 2023-06-29 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2013-09-05 | 2023-06-29 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2019-07-15 | Address | 1218 CENTRAL AVE / SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2011-06-16 | 2013-09-05 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2011-06-16 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-09-09 | 2023-06-29 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2008-02-05 | 2011-06-16 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 2008-02-05 | 2011-06-16 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811003502 | 2023-08-11 | CERTIFICATE OF MERGER | 2023-08-11 |
| 230629000645 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210715001850 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 190715060691 | 2019-07-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 171004007152 | 2017-10-04 | BIENNIAL STATEMENT | 2017-06-01 |
| 150911006217 | 2015-09-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130905006211 | 2013-09-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 130205001121 | 2013-02-05 | ANNULMENT OF DISSOLUTION | 2013-02-05 |
| DP-2114121 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110616003160 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
