| Name: | UNITED LANGUAGE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Branch of: | UNITED LANGUAGE GROUP, INC., Minnesota (Company Number 78ae1829-acd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4227725 |
| ZIP code: | 55416 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1600 UTICA AVENUE SOUTH, SUITE 750, MINNEAPOLIS, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| KRISTEN GIOVANIS | Chief Executive Officer | 1600 UTICA AVENUE SOUTH, SUITE, MINNEAPOLIS, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| TONI TORNELL | DOS Process Agent | 1600 UTICA AVENUE SOUTH, SUITE 750, MINNEAPOLIS, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-31 | 2020-06-18 | Address | 1600 UTICA AVENUE SOUTH, SUITE 750, MINNEAPOLIS, MN, 55416, USA (Type of address: Service of Process) |
| 2016-04-19 | 2018-05-31 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2018-05-31 | Address | 1 MERRILL DR, ST PAUL, MN, 55108, USA (Type of address: Principal Executive Office) |
| 2014-08-01 | 2016-04-19 | Address | 1 MERRILL DR, ST PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2014-04-29 | 2014-08-01 | Address | ATTN: LEGAL DEPARTMENT, ONE MERRILL CIRCLE, ST. PAUL, MN, 55108, USA (Type of address: Principal Executive Office) |
| 2014-04-29 | 2014-08-01 | Address | ONE MERRILL CIRCLE, ST. PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2012-04-06 | 2018-05-31 | Address | ATTN: LEGAL DEPT, ONE MERRILL CIRCLE, ST. PAUL, MN, 55108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200618060149 | 2020-06-18 | BIENNIAL STATEMENT | 2020-04-01 |
| 180531006329 | 2018-05-31 | BIENNIAL STATEMENT | 2018-04-01 |
| 170104000109 | 2017-01-04 | CERTIFICATE OF AMENDMENT | 2017-01-04 |
| 160419006096 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140801002178 | 2014-08-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 140429006253 | 2014-04-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120406000430 | 2012-04-06 | APPLICATION OF AUTHORITY | 2012-04-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
