| Name: | UBI GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2010 (15 years ago) |
| Entity Number: | 3903141 |
| County: | Suffolk |
| Date of dissolution: | 06 Dec 2022 |
| Place of Formation: | New York |
| Address: | PO BOX 336., MT. SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
| Principal Address: | 24 MILLER WOODS DRIVE, MILLER PLACE, NY, United States, 11764 |
| Principal Address ZIP Code: | 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UBI GROUP, LTD. | DOS Process Agent | PO BOX 336., MT. SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| STEVEN A MARTOCELLO | Chief Executive Officer | 24 MILLER WOODS DRIVE, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-07 | 2022-12-07 | Address | 24 MILLER WOODS DRIVE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2022-12-07 | Address | 24 MILLER WOODS DR., MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2018-03-06 | 2020-06-16 | Address | PO BOX 336, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2016-02-09 | 2018-03-06 | Address | P.O. BOX 336, MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2012-08-21 | 2016-02-09 | Address | 24 MILLER WOODS DRIVE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2012-08-21 | 2022-12-07 | Address | 24 MILLER WOODS DRIVE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2010-01-22 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-22 | 2012-08-21 | Address | 24 MILLER WOODS DRIVE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221207002320 | 2022-12-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-06 |
| 220921001316 | 2022-09-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 200616060355 | 2020-06-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 180306007263 | 2018-03-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 160209006232 | 2016-02-09 | BIENNIAL STATEMENT | 2016-01-01 |
| 120821002337 | 2012-08-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122000413 | 2010-01-22 | CERTIFICATE OF INCORPORATION | 2010-01-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
