| Name: | UNITED WELLHEAD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2009 (15 years ago) |
| Entity Number: | 3860307 |
| County: | Chemung |
| Date of dissolution: | 30 Sep 2024 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036 |
| Principal Address ZIP Code: | 77036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CLAY WILLIAMS | Chief Executive Officer | 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-12-13 | 2024-10-01 | Address | 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-30 | 2013-12-13 | Address | 10586 HWY 75N, WILLIS, TX, 77378, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2013-12-13 | Address | 51 PLUM ST, STE 260, DAYTON, OH, 45440, USA (Type of address: Principal Executive Office) |
| 2011-04-20 | 2013-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-20 | 2013-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-09-25 | 2011-04-20 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037557 | 2024-09-30 | CERTIFICATE OF TERMINATION | 2024-09-30 |
| SR-53056 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131213006326 | 2013-12-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 130507000673 | 2013-05-07 | CERTIFICATE OF CHANGE | 2013-05-07 |
| 110930002327 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 110420000515 | 2011-04-20 | CERTIFICATE OF CHANGE | 2011-04-20 |
| 090925000185 | 2009-09-25 | APPLICATION OF AUTHORITY | 2009-09-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
