| Name: | UPC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3341525 |
| ZIP code: | 10598 (Companies in Westchester, 10598) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 OLD TOMAHAWK STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 OLD TOMAHAWK STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| JAMES F CHISHOLM | Chief Executive Officer | 2 OLD TOMAHAWK STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-12 | 2015-06-12 | Address | 293 ROUTE 100, STE 106, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2015-06-12 | Address | 293 ROUTE 100, STE 106, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 2008-03-12 | 2015-06-09 | Address | 293 ROUTE 100, STE 106, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2006-03-30 | 2008-03-12 | Address | JAMES CHISHOLM, 293 ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150612002034 | 2015-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 150609000004 | 2015-06-09 | ANNULMENT OF DISSOLUTION | 2015-06-09 |
| 150609000005 | 2015-06-09 | CERTIFICATE OF AMENDMENT | 2015-06-09 |
| DP-2000071 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100402002691 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312003343 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330000293 | 2006-03-30 | CERTIFICATE OF INCORPORATION | 2006-03-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
