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UNITED DISTILLERS MANUFACTURING, INC.

Company Details

Name: UNITED DISTILLERS MANUFACTURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1945 (80 years ago)
Entity Number: 34601
County: New York
Date of dissolution: 16 May 2022
Place of Formation: Delaware
Principal Address: 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901
Principal Address ZIP Code:
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NICK COLLEN Chief Executive Officer 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date End date Type Value
2022-05-17 2022-05-17 Address 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2022-05-14 2022-05-17 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2022-05-14 2022-05-17 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-05-14 2022-05-14 Address 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2022-05-14 2022-05-17 Address 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2002-05-20 2003-03-10 Address 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2002-05-20 2022-05-14 Address 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220517000879 2022-05-16 CERTIFICATE OF TERMINATION 2022-05-16
220514000109 2022-05-13 CERTIFICATE OF CHANGE BY ENTITY 2022-05-13
220513001507 2022-05-13 BIENNIAL STATEMENT 2021-03-01
SR-612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-611 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20110314001 2011-03-14 ASSUMED NAME CORP DISCONTINUANCE 2011-03-14
20061115036 2006-11-15 ASSUMED NAME CORP INITIAL FILING 2006-11-15
030310002393 2003-03-10 BIENNIAL STATEMENT 2003-03-01
020520002842 2002-05-20 BIENNIAL STATEMENT 2001-03-01
990927000175 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State