| Name: | UTC PROJECT LOGISTICS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Entity Number: | 3154166 |
| 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: | 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, United States, 07662 |
Shares Details
Shares issued 200
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 | 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, United States, 07662 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-25 | 2013-10-22 | Address | 114 SEAVIEW DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2007-01-25 | 2013-10-22 | Address | 114 SEAVIEW DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2006-05-11 | 2015-12-23 | Name | UTC ASIA, INC. |
| 2005-05-16 | 2006-05-11 | Name | UTC GLOBAL, INC. |
| 2005-01-24 | 2005-05-16 | Name | UTC OVERSEAS, INC. |
| 2005-01-24 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108060603 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 180801007648 | 2018-08-01 | BIENNIAL STATEMENT | 2017-01-01 |
| 151223000498 | 2015-12-23 | CERTIFICATE OF AMENDMENT | 2015-12-23 |
| 131022002061 | 2013-10-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 120113000422 | 2012-01-13 | ERRONEOUS ENTRY | 2012-01-13 |
| DP-1970519 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 070125002846 | 2007-01-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 060511000938 | 2006-05-11 | CERTIFICATE OF AMENDMENT | 2006-05-11 |
| 050516000627 | 2005-05-16 | CERTIFICATE OF AMENDMENT | 2005-05-16 |
| 050124000184 | 2005-01-24 | CERTIFICATE OF INCORPORATION | 2005-01-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
