| Name: | UNITED BUSINESS ENVIRONMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2012 (13 years ago) (Companies founded in May 2012) |
| Entity Number: | 4247316 |
| ZIP code: | 07072 (Companies in Queens, 07072) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 125 Asia Place, Carlstadt, NJ, United States, 07072 |
| Principal Address: | 125 ASIA PLACE, CARLSTADT, NJ, United States, 07072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED BUSINESS ENVIRONMENTS, INC. | DOS Process Agent | 125 Asia Place, Carlstadt, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| JEFF MATESIC | Chief Executive Officer | 773 DRAKE LANE, RIVER VALE, NJ, United States, 07675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 773 DRAKE LANE, RIVER VALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-01 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-27 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-02 | 2024-02-15 | Address | 773 DRAKE LANE, RIVER VALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2024-02-15 | Address | 125 ASIA PLACE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2012-05-18 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-18 | 2015-12-02 | Address | 773 DRAKE LANE, RIVER VALE, NJ, 07675, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002018 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 200504060526 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006223 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006421 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 151202007210 | 2015-12-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120518000072 | 2012-05-18 | CERTIFICATE OF INCORPORATION | 2012-05-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
