| Name: | UTC HEAVY EQUIPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2009 (15 years ago) |
| Entity Number: | 3860422 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVE, SUITE 545, NEW YORK, NY, United States, 10169 |
| Principal Address: | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUST C. VENTURINI, ESQ. | DOS Process Agent | 230 PARK AVE, SUITE 545, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| BRIAN POSTHUMUS | Chief Executive Officer | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-18 | 2019-09-13 | Address | 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2013-10-18 | 2019-09-13 | Address | 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 2011-10-20 | 2013-10-18 | Address | 370 W PASSAIC ST, STE 3000, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2011-10-20 | 2013-10-18 | Address | 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 2009-09-25 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-25 | 2011-10-20 | Address | 230 PARK AVENUE,, SUITE 545, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190913060300 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 150902007209 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 131018006520 | 2013-10-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111020002375 | 2011-10-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090925000355 | 2009-09-25 | CERTIFICATE OF INCORPORATION | 2009-09-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
