| Name: | UNITED BIOTECH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2003 (21 years ago) (Companies founded in September 2003) |
| Entity Number: | 2956700 |
| ZIP code: | 11729 (Companies in Suffolk, 11729) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 W JEFRYN BLVD, STE E, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED BIOTECH CORPORATION | DOS Process Agent | 45 W JEFRYN BLVD, STE E, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JOSEPH AMADEO | Chief Executive Officer | 45 W JEFRYN BLVD, STE E, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-28 | 2013-09-16 | Address | 45 W JEFFRYN BLVD, STE E, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2009-10-28 | 2013-09-16 | Address | 45 W JEFFRYN BLVD, STE E, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2009-10-28 | 2013-09-16 | Address | 45 W JEFFRYN BLVD, STE E, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2008-04-10 | 2009-10-28 | Address | 45 WEST JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2004-02-05 | 2008-04-10 | Address | 1421 MAIN STREET, RAHWAY, NJ, 07065, USA (Type of address: Service of Process) |
| 2003-09-22 | 2004-02-05 | Address | 124 BELL AVENUE, WEST BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903062045 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 150915006147 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006605 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 091028002054 | 2009-10-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 080410000007 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 040205000123 | 2004-02-05 | CERTIFICATE OF AMENDMENT | 2004-02-05 |
| 030922000495 | 2003-09-22 | CERTIFICATE OF INCORPORATION | 2003-09-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
