Search icon

UBERSMITH, INC.

Company Details

Name: UBERSMITH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2005 (19 years ago)
Entity Number: 3228510
County: New York
Place of Formation: Delaware
Address: 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, United States, 30303
Address ZIP Code:
Principal Address: 521 5th Avenue, 17th Floor, New York, NY, United States, 10175
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC DOS Process Agent 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, United States, 30303

Chief Executive Officer

Name Role Address
DAVID NYLAND Chief Executive Officer 521 5TH AVENUE, 17TH FLOOR, SUITE E-100, NEW YORK, NY, United States, 10175

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 521 5TH AVENUE, 17TH FLOOR, SUITE E-100, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 250 WILLIAMS ST., SUITE E-100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2021-12-09 2023-07-03 Address 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2021-12-09 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-09 2023-07-03 Address 250 WILLIAMS ST., SUITE E-100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2021-12-09 2021-12-09 Address 250 WILLIAMS ST., SUITE E-100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2021-12-09 2021-12-09 Address 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2021-12-09 2023-07-03 Address 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, 30303, USA (Type of address: Service of Process)
2018-08-09 2021-12-09 Address 250 WILLIAMS ST., NW, SUITE E-100 TAX, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703000507 2023-07-03 BIENNIAL STATEMENT 2023-07-01
211209001656 2021-12-09 CERTIFICATE OF CHANGE BY ENTITY 2021-12-09
210817001584 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190701060256 2019-07-01 BIENNIAL STATEMENT 2019-07-01
180809006430 2018-08-09 BIENNIAL STATEMENT 2017-07-01
150715006019 2015-07-15 BIENNIAL STATEMENT 2015-07-01
140730006311 2014-07-30 BIENNIAL STATEMENT 2013-07-01
120802000582 2012-08-02 CERTIFICATE OF CHANGE 2012-08-02
111229002182 2011-12-29 BIENNIAL STATEMENT 2011-07-01
101220002877 2010-12-20 BIENNIAL STATEMENT 2009-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State