| Name: | USPA GLOBAL LICENSING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Date of dissolution: | 27 Aug 2021 |
| Branch of: | USPA GLOBAL LICENSING INC. (Company Number CORP_53283586) (Illinois) |
| Entity Number: | 4302283 |
| ZIP code: | 33401 (Companies in New York, 33401) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1400 centrepark blvd. suite 200, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address: | 1400 CENTREPARK BLVD STE 200, WEST PLAM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| J. MICHAEL PRINCE | Chief Executive Officer | 1400 CENTREPARK BLVD SUITE 200, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1400 centrepark blvd. suite 200, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-02 | 2022-04-18 | Address | 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-04 | 2019-01-28 | Address | 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2018-03-06 | 2022-04-18 | Address | 1400 CENTREPARK BLVD SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2018-10-04 | Address | 208 SO. LASALLE ST., STE 814, CHICAGO, IL, 60604, 1101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220418000163 | 2021-08-27 | SURRENDER OF AUTHORITY | 2021-08-27 |
| 201002060103 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-61698 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181004006904 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 180306006647 | 2018-03-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 170427000830 | 2017-04-27 | CERTIFICATE OF AMENDMENT | 2017-04-27 |
| 121001000033 | 2012-10-01 | APPLICATION OF AUTHORITY | 2012-10-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
