Name: | UBIQUITEAM, CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Mar 2006 (19 years ago) (Companies founded in March 2006) |
Entity Number: | 3336087 |
ZIP code: | 10017 (Companies in New York, 10017) |
County: | New York |
Place of Formation: | New York |
Address: | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017 |
Principal Address: | 315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
MATTEO DENINNO | Chief Executive Officer | 315 FIFTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
STEFANO LINARES | Agent | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017 |
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) |
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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State