| Name: | UCAYALI GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4109766 |
| ZIP code: | 10605 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 WILLOWS LANE, WHITE PLAINS, NY, United States, 10605 |
| Principal Address: | MICHAEL WEINSTEIN, 6 WILLOWS LANE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL WEINSTEIN | DOS Process Agent | 6 WILLOWS LANE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| MARK MORRIS | Chief Executive Officer | 10174 EASY BAYVIEW DRIVE, SCOTTSDALE, AZ, United States, 85258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-21 | 2013-07-03 | Address | ATTN: GERALD N. AGRANOFF, ESQ., 489 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2198585 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130703006144 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621000898 | 2011-06-21 | CERTIFICATE OF INCORPORATION | 2011-06-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
