UBIQUITEAM, CORP.

Company Details

Name:	UBIQUITEAM, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2006 (19 years ago)
Entity Number:	3336087
County:	New York
Place of Formation:	New York
Address:	100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MATTEO DENINNO	Chief Executive Officer	315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
STEFANO LINARES	Agent	100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2018-03-06	2019-02-14	Address	315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-01-24	2018-03-06	Address	315 FIFTH AVENUE SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-01-24	2019-02-14	Address	315 FIFTH AVENUE SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-08-07	2017-01-24	Address	ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 8500, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2015-08-07	2017-01-24	Address	ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 8500, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2012-06-04	2018-03-06	Address	101 PARK AVE, 23RD FL, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
2012-06-04	2018-03-06	Address	101 PARK AVE, 23RD FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2011-06-27	2012-06-04	Address	101 PARK AVE 23RD FLR, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
2011-06-27	2012-06-04	Address	101 PARK AVE 23RD FLR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2010-09-17	2011-06-27	Address	401 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-09-17	2011-06-27	Address	401 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-09-17	2015-08-07	Address	100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-04-11	2012-02-22	Name	KEYWORD GROUP INTERNATIONAL, CORP.
2007-02-23	2015-08-07	Address	100 PARK AVENUE SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2006-03-20	2007-02-23	Address	45 JOHN ST., STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2006-03-20	2010-02-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2006-03-20	2007-04-11	Name	KEYWORD WORLDWIDE, CORP.
2006-03-20	2010-09-17	Address	45 JOHN ST., STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190214000156	2019-02-14	CERTIFICATE OF CHANGE	2019-02-14
180306007245	2018-03-06	BIENNIAL STATEMENT	2018-03-01
170124000084	2017-01-24	CERTIFICATE OF CHANGE	2017-01-24
160324006144	2016-03-24	BIENNIAL STATEMENT	2016-03-01
150807000504	2015-08-07	CERTIFICATE OF CHANGE	2015-08-07
140528002027	2014-05-28	BIENNIAL STATEMENT	2014-03-01
120604002154	2012-06-04	BIENNIAL STATEMENT	2012-03-01
120222000557	2012-02-22	CERTIFICATE OF AMENDMENT	2012-02-22
110627002104	2011-06-27	AMENDMENT TO BIENNIAL STATEMENT	2010-03-01
100917002151	2010-09-17	BIENNIAL STATEMENT	2010-03-01
100209000918	2010-02-09	CERTIFICATE OF AMENDMENT	2010-02-09
070411000651	2007-04-11	CERTIFICATE OF AMENDMENT	2007-04-11
070223000088	2007-02-23	CERTIFICATE OF CHANGE	2007-02-23
060320000202	2006-03-20	CERTIFICATE OF INCORPORATION	2006-03-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State