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U.X.L., INC.

Company Details

Name: U.X.L., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2005 (20 years ago)
Date of dissolution: 29 Nov 2021
Entity Number: 3171693
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JULIE FORTIER Chief Executive Officer 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
JULIE FORTIER DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2017-03-09 2022-08-07 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-03-09 2022-08-07 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2011-03-31 2017-03-09 Address 29 SYLVAN AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
2011-03-31 2017-03-09 Address 29 SYLVAN AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2007-03-21 2011-03-31 Address 29 SYLVAN AVE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
2007-03-21 2011-03-31 Address 29 SYLVAN AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2005-03-03 2017-03-09 Address 29 SYLVAN AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2005-03-03 2021-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220807000362 2021-11-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-29
190320060152 2019-03-20 BIENNIAL STATEMENT 2019-03-01
170309006156 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150320006035 2015-03-20 BIENNIAL STATEMENT 2015-03-01
130308006343 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110331002537 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090317002856 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070321002274 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050303000433 2005-03-03 CERTIFICATE OF INCORPORATION 2005-03-03

Date of last update: 28 Nov 2024

Sources: New York Secretary of State