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UTC HOLDING, INC.

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Details

Entity Number 3078003

Status Inactive

NameUTC HOLDING, INC.

CountyNew York

Date of registration 14 Jul 2004 (20 years ago)

Date of dissolution 31 Dec 2018

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 230 PARK AVENUE, SUITE 545, NEW YORK, NY, United States, 10169

Address ZIP code

Principal Address 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

Principal Address ZIP code

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

AUGUST C. VENTURINI, ESQ.

DOS Process Agent

230 PARK AVENUE, SUITE 545, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address

BRIAN POSTHUMUS

Chief Executive Officer

2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

History

Start date End date Type Value

2004-07-14

2016-10-05

Address

485 MADISON AVENUE 20TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

181228000558

2018-12-28

CERTIFICATE OF MERGER

2018-12-31

161005002010

2016-10-05

BIENNIAL STATEMENT

2016-07-01

040714000583

2004-07-14

CERTIFICATE OF INCORPORATION

2004-07-14

Date of last update: 07 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts