| Name: | UTC HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 2004 (20 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 3078003 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, SUITE 545, NEW YORK, NY, United States, 10169 |
| Principal Address: | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUST C. VENTURINI, ESQ. | DOS Process Agent | 230 PARK AVENUE, SUITE 545, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| BRIAN POSTHUMUS | Chief Executive Officer | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
| 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) |
| 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: 10 Nov 2024
Sources: New York Secretary of State
