| Name: | UBIQUE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2004 (20 years ago) |
| Entity Number: | 3066878 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 420 COLUMBUS AVE, STE 201, VALHALLA, NY, United States, 10595 |
| Address ZIP Code: | 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 COLUMBUS AVE, STE 201, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| YOON-YOUNG CHOI | Chief Executive Officer | 420 COLUMBUS AVE, STE 201, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-18 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-18 | 2023-06-20 | Address | 420 COLUMBUS AVE, STE 201, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2023-01-18 | 2023-06-20 | Address | 420 COLUMBUS AVE, STE 201, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2023-01-18 | Address | 420 COLUMBUS AVE, STE 201, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2016-07-01 | 2023-01-18 | Address | 420 COLUMBUS AVE, STE 201, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2016-07-01 | Address | 3840 GREYSTONE AVE, #5C, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2016-07-01 | Address | 3840 GREYSTONE AVE, #5C, RIVERDALE, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2006-05-24 | 2016-07-01 | Address | 3840 GREYSTONE AVE, #5C, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| 2004-06-16 | 2006-05-24 | Address | 3840 GREYSTONE AVE #5C, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620001847 | 2023-06-16 | CERTIFICATE OF AMENDMENT | 2023-06-16 |
| 230118002221 | 2023-01-18 | CERTIFICATE OF AMENDMENT | 2023-01-18 |
| 201013060580 | 2020-10-13 | BIENNIAL STATEMENT | 2020-06-01 |
| 160701002015 | 2016-07-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 080619002767 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003806 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040616000550 | 2004-06-16 | CERTIFICATE OF INCORPORATION | 2004-06-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
