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UBIQUITY GLOBAL SERVICES, INC.

UBIQUITY GLOBAL SERVICES, INC.

Company Details

Name:	UBIQUITY GLOBAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2012 (12 years ago)
Entity Number:	4277359
ZIP code:	10036
County:	Kings
Place of Formation:	Delaware
Address:	1140 Avenue of the Americas, Suite 1601, New York, NY, United States, 10036

DOS Process Agent

Name	Role	Address
RONALD P. FETZER	DOS Process Agent	1140 Avenue of the Americas, Suite 1601, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
MATTHEW NYREN	Chief Executive Officer	1140 AVENUE OF THE AMERICAS, SUITE 1601, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	331 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	1140 AVENUE OF THE AMERICAS, SUITE 1601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-07-01	Address	331 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-07-01	Address	331 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-09-09	2020-07-07	Address	155 EAST 44TH STREET, SUITE 701, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-07-06	2020-07-07	Address	90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-07-06	2019-09-09	Address	90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-07-18	2018-07-06	Address	31 WEST 34TH STREET, 8TH FLOOR SUITE 8034, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-07-18	2018-07-06	Address	31 WEST 34TH STREET, 8TH FLOOR SUITE 8034, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-07-18	2018-07-06	Address	31 WEST 34TH STREET, 8TH FLOOR SUITE 8034, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-07-09	2016-07-18	Address	19 WEST 44TH STREET, SUITE 1104, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-07-09	2016-07-18	Address	19 WEST 44TH STREET, SUITE 1104, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-03-14	2016-07-18	Address	19 WEST 44TH STREET, SUITE 1104, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-12-14	2014-03-14	Address	19 WEST 44TH STREET SUITE 1108, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-07-31	2012-12-14	Address	425 KEAP STREET #6D, BROOKLYN, NY, 12111, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035918	2024-07-01	BIENNIAL STATEMENT	2024-07-01
221108000017	2022-11-08	BIENNIAL STATEMENT	2022-07-01
200707061774	2020-07-07	BIENNIAL STATEMENT	2020-07-01
190909000490	2019-09-09	CERTIFICATE OF CHANGE	2019-09-09
180706006058	2018-07-06	BIENNIAL STATEMENT	2018-07-01
160718006428	2016-07-18	BIENNIAL STATEMENT	2016-07-01
140709006726	2014-07-09	BIENNIAL STATEMENT	2014-07-01
140314000845	2014-03-14	CERTIFICATE OF CHANGE	2014-03-14
121214000092	2012-12-14	CERTIFICATE OF CHANGE	2012-12-14
120731000115	2012-07-31	APPLICATION OF AUTHORITY	2012-07-31

Date of last update: 25 Nov 2024

Sources: New York Secretary of State