| Name: | URBAN SPACE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2009 (16 years ago) |
| Entity Number: | 3803784 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 FIFTH AVENUE, STE 1818, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Contact Details
Phone +1 212-529-9262
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UH3MRMX16PE4 | 2022-04-26 | 80 5TH AVE STE 1818, NEW YORK, NY, 10011, 8002, USA | 80 FIFTH AVE SUITE 1818, NEW YORK, NY, 10011, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-28 |
| Initial Registration Date | 2021-04-26 |
| Entity Start Date | 2009-04-28 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WARREN TAI |
| Address | 80 FIFTH AVE STE 1818, NEW YORK, NY, 10011, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WARREN TAI |
| Address | 80 FIFTH AVE STE 1818, NEW YORK, NY, 10011, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN SPACE HOLDINGS INC | 2017 | 264801640 | 2018-08-10 | URBAN SPACE HOLDINGS INC. | 84 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-08-10 |
| Name of individual signing | ELDON SCOTT |
| File | View Page |
| Three-digit plan number (PN) | 009 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125299262 |
| Plan sponsor’s address | 80 5TH AVE, FL 18TH, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-17 |
| Name of individual signing | ELDON SCOTT |
| Name | Role | Address |
|---|---|---|
| ELDON SCOTT | Chief Executive Officer | 80 FIFTH AVENUE, STE 1818, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| URBAN SPACE HOLDINGS, INC. | DOS Process Agent | 80 FIFTH AVENUE, STE 1818, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-28 | 2021-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-28 | 2013-04-12 | Address | 6 WEST 14TH STREET 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221118002636 | 2022-11-18 | BIENNIAL STATEMENT | 2021-04-01 |
| 130412006241 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 090428000551 | 2009-04-28 | CERTIFICATE OF INCORPORATION | 2009-04-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
