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UTI, UNITED STATES, INC.

Headquarter

Company Details

Name: UTI, UNITED STATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1976 (49 years ago)
Date of dissolution: 01 Dec 2016
Entity Number: 398721
ZIP code: 12207
County: Queens
Place of Formation: New York
Principal Address: 100 OCEANGATE, STE 1500, LONG BEACH, CA, United States, 90802
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UTI, UNITED STATES, INC., CONNECTICUT 0896667 CONNECTICUT
Headquarter of UTI, UNITED STATES, INC., KENTUCKY 0585149 KENTUCKY
Headquarter of UTI, UNITED STATES, INC., ILLINOIS CORP_55542589 ILLINOIS
Headquarter of UTI, UNITED STATES, INC., MINNESOTA 0fc945f4-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of UTI, UNITED STATES, INC., FLORIDA P24025 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NIELS LARSEN Chief Executive Officer 100 OCEANGATE, STE 1500, LONG BEACH, CA, United States, 90802

History

Start date End date Type Value
2014-05-13 2016-05-16 Address 100 OCEANGATE, STE 1500, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2012-11-16 2014-05-13 Address 100 OCEANGATE, STE 1500, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2012-05-22 2012-11-16 Address 230-39 INTERNATIONAL AIRPORT, CENTER BLVD, SUITE 1000, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Principal Executive Office)
2012-05-22 2012-11-16 Address 230-39 INTERNATIONAL AIRPORT, CENTER BLVD, SUITE 1000, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2010-05-20 2012-05-22 Address 100 OCEANGATE, STE 1500, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2006-05-12 2010-05-20 Address 19500 RANCHO WAY, STE 116, RANCHO DOMINGUEZ, CA, 90220, 6012, USA (Type of address: Chief Executive Officer)
2006-05-12 2012-05-22 Address 48 SOUTH SERVICE RD, STE 200, MELVILLE, NY, 11747, 2336, USA (Type of address: Principal Executive Office)
2002-04-25 2006-05-12 Address 19443 LAUREL PARK RD, STE 111, RANCHO DOMINGUEZ, GA, 90220, USA (Type of address: Chief Executive Officer)
1999-08-04 2002-04-25 Address 19443 LAUREL PARK ROAD, SUITE #107, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
1999-08-04 2006-05-12 Address 1660 WALT WHITMAN ROAD, MELVILLE, NY, 11747, 3018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
161201000913 2016-12-01 CERTIFICATE OF MERGER 2016-12-01
160516006758 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140513006022 2014-05-13 BIENNIAL STATEMENT 2014-05-01
121116002066 2012-11-16 AMENDMENT TO BIENNIAL STATEMENT 2012-05-01
120522006071 2012-05-22 BIENNIAL STATEMENT 2012-05-01
120330000410 2012-03-30 CERTIFICATE OF MERGER 2012-03-31
110801000319 2011-08-01 CERTIFICATE OF MERGER 2011-08-01
100520002968 2010-05-20 BIENNIAL STATEMENT 2010-05-01
20090203014 2009-02-03 ASSUMED NAME CORP INITIAL FILING 2009-02-03
080523003177 2008-05-23 BIENNIAL STATEMENT 2008-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State