| Name: | UE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2005 (19 years ago) |
| Entity Number: | 3279661 |
| ZIP code: | 11020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225-29 KENSINGTON PLACE, GREAT NECK, NY, United States, 11020 |
| Address: | 25529 Kensington Pl, APT 6C, Great Neck, NY, United States, 11020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY CHIN | Chief Executive Officer | 255-29 KENSINGTON PLACE, GREAT NECK, NY, United States, 11020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25529 Kensington Pl, APT 6C, Great Neck, NY, United States, 11020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 255-29 KENSINGTON PLACE, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 2009-05-11 | 2024-08-30 | Address | 255-29 KENSINGTON PLACE, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 2009-05-11 | 2024-08-30 | Address | 255-29 KENSINGTON PLACE, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| 2005-11-10 | 2009-05-11 | Address | 73 WORTH STREET APT 5E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-11-10 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830017171 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 211119002541 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 180802007259 | 2018-08-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 131119006418 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201003031 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002158 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 090511002323 | 2009-05-11 | BIENNIAL STATEMENT | 2007-11-01 |
| 051110000271 | 2005-11-10 | CERTIFICATE OF INCORPORATION | 2005-11-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
