| Name: | UMBRELLA SPECIALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2009 (16 years ago) |
| Entity Number: | 3802343 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
| Principal Address: | 473 RIDGE ROAD, CAMPBELL HALL, NY, United States, 10916 |
| Principal Address ZIP Code: | 10916 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOREEN HARRIGAN | Chief Executive Officer | PO BOX 51, ROCK TAVERN, NY, United States, 12575 |
| Name | Role | Address |
|---|---|---|
| 3H CORPORATE SERVICES, LLC | DOS Process Agent | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-26 | 2017-08-23 | Address | C/O 3H CORPORATE SERVICES LLC, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2013-04-26 | 2017-04-07 | Address | 473 RIDGE ROAD, HAMPTONBURGH, NY, 10916, USA (Type of address: Principal Executive Office) |
| 2011-07-18 | 2013-04-26 | Address | 20 JAMES PLACE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2011-07-18 | 2017-04-07 | Address | PO BOX 51, ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 2011-03-18 | 2011-07-18 | Address | 473 RIDGE ROAD, CAMBELL HALL, NY, 10916, USA (Type of address: Principal Executive Office) |
| 2011-03-18 | 2011-07-18 | Address | PO BOX 51, ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 2011-03-18 | 2013-04-26 | Address | C/O 3H CORPORATE SERVICES LLC, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2009-04-24 | 2011-03-18 | Address | P.O. BOX 51, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170823000697 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 170407006498 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006055 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426006117 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110718002656 | 2011-07-18 | AMENDMENT TO BIENNIAL STATEMENT | 2011-04-01 |
| 110318002697 | 2011-03-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424000012 | 2009-04-24 | CERTIFICATE OF INCORPORATION | 2009-04-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
