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UL VERIFICATION SERVICES INC.

Company Details

Name: UL VERIFICATION SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number: 4174288
ZIP code: 60062 (Companies in New York, 60062)
County: New York
Place of Formation: Delaware
Address: 333 PFINGSTEN ROAD, NORTHBROOK, IL, United States, 60062

Contact Details

Phone +1 973-738-4750

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 PFINGSTEN ROAD, NORTHBROOK, IL, United States, 60062

Chief Executive Officer

Name Role Address
TODD JAMES DENISON Chief Executive Officer 333 PFINGSTEN ROAD, NORTHBROOK, IL, United States, 60062

Licenses

Number Status Type Date End date Address
24-6AUSP-SHMO Active Mold Assessment Contractor License (SH125) 2024-06-28 2025-08-31 3251 Blenheim Boulevard, Suite 100, Fairfax, VA, 22030

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 333 PFINGSTEN ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2022-09-01 2022-09-01 Address 333 PFINGSTEN ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2022-09-01 2023-12-19 Address 333 PFINGSTEN ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2022-09-01 2023-12-19 Address 333 PFINGSTEN ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
2022-09-01 2023-12-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-01 2022-09-01 Address 333 PFINGSTEN ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
2019-01-28 2020-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-01-03 2022-09-01 Address 333 PFINGSTEN ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2013-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231219000165 2023-12-19 BIENNIAL STATEMENT 2023-12-19
220901001044 2022-09-01 AMENDMENT TO BIENNIAL STATEMENT 2022-09-01
220126001027 2022-01-26 BIENNIAL STATEMENT 2022-01-26
201001000607 2020-10-01 CERTIFICATE OF MERGER 2020-10-01
200519000757 2020-05-19 CANCELLATION OF ANNULMENT OF AUTHORITY 2020-05-19
SR-59227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59228 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2219103 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
151222006035 2015-12-22 BIENNIAL STATEMENT 2015-12-01
140103006180 2014-01-03 BIENNIAL STATEMENT 2013-12-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State