| Name: | U.T. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2012 (12 years ago) |
| Entity Number: | 4303287 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 708 THIRD AVENUE, 2ND FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | KWC PARTNERS 110 CHARLOTTE PL, 3RD FL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT SIEGLER | DOS Process Agent | 708 THIRD AVENUE, 2ND FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MASAHIRO TAGUCHI | Chief Executive Officer | C/O KWC PARTNERS LLP, 110 CHARLOTTE PLACE, 3RD FL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | C/O KWC PARTNERS LLP, 110 CHARLOTTE PLACE, 3RD FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-10-04 | Address | C/O KWC PARTNERS LLP, 110 CHARLOTTE PLACE, 3RD FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-10-04 | Address | 708 THIRD AVENUE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-10-22 | 2020-10-20 | Address | C/O MAVERICK PROPERTIES, INC, 146 WEST 57TH ST, 53B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-08-22 | 2020-10-20 | Address | 747 THIRD AVENUE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-08-22 | 2018-10-22 | Address | 146 WEST 57TH STREET, 44F, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-08-22 | 2018-10-22 | Address | C/O MAVERICK PROPERTIES, INC, 146 WEST 57TH ST, 44F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-10-02 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-02 | 2017-08-22 | Address | 122 EAST 42ND STREET SUITE 606, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002278 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221011002882 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201020060226 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 181022006127 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 170822002008 | 2017-08-22 | BIENNIAL STATEMENT | 2016-10-01 |
| 121002000974 | 2012-10-02 | CERTIFICATE OF INCORPORATION | 2012-10-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
