| Name: | UA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 2007 (18 years ago) |
| Entity Number: | 3493815 |
| County: | Broome |
| Date of dissolution: | 16 Nov 2017 |
| Place of Formation: | New York |
| Principal Address: | 500 W MADISON AVE, STE 2710, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM AUSTIN | Chief Executive Officer | 1405 DAVIS AVE, ENDWELL, NY, United States, 13760 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-04 | 2017-03-16 | Address | 500 W MADISON AVE, STE 2400, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2013-09-04 | Address | 1405 DAVIS AVENUE, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2011-04-06 | Address | 1405 DAVIS AVENUE, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2013-09-04 | Address | 1405 DAVIS AVENUE, ENDWELL, NY, 13760, USA (Type of address: Principal Executive Office) |
| 2007-03-23 | 2015-01-29 | Address | 700 SECURITY MUTUAL BLDG., 80 EXCHANGE ST PO BOX 5250, BINGHAMTON, NY, 13902, 5250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46461 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46460 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171116000440 | 2017-11-16 | CERTIFICATE OF MERGER | 2017-11-16 |
| 170316006154 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 150320006110 | 2015-03-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 150129000085 | 2015-01-29 | CERTIFICATE OF CHANGE | 2015-01-29 |
| 130904002027 | 2013-09-04 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130307006726 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002470 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 101228000174 | 2010-12-28 | CERTIFICATE OF AMENDMENT | 2010-12-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
