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UNIVERSAL ROBOTS USA, INC.

Company Details

Name: UNIVERSAL ROBOTS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2012 (12 years ago) (Companies founded in December 2012)
Entity Number: 4327130
ZIP code: 01864 (Companies in New York, 01864)
County: New York
Place of Formation: Delaware
Address: 600 RIVERPARK DR, NORTH READING, MA, United States, 01864
Principal Address: 600 RIVERPARK DRIVE, NORTH READING, MA, United States, 01864

Agent

Name Role Address
UNITED AGENT GROUP INC Agent 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC DOS Process Agent 600 RIVERPARK DR, NORTH READING, MA, United States, 01864

Chief Executive Officer

Name Role Address
RYAN DRISCOLL Chief Executive Officer 600 RIVERPARK DRIVE, NORTH READING, MA, United States, 01864

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 600 RIVERPARK DRIVE, NORTH READING, MA, 01864, USA (Type of address: Chief Executive Officer)
2021-04-19 2024-04-30 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-19 2024-04-30 Address 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-12-29 2024-04-30 Address 600 RIVERPARK DRIVE, NORTH READING, MA, 01864, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-28 2020-12-29 Address ENERGIVEJ 25, ODENSE, 5260, DNK (Type of address: Chief Executive Officer)
2016-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-05 2016-12-14 Address MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430022420 2024-04-30 BIENNIAL STATEMENT 2024-04-30
210419000031 2021-04-19 CERTIFICATE OF CHANGE 2021-04-19
201229060428 2020-12-29 BIENNIAL STATEMENT 2020-12-01
SR-62224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228006363 2018-12-28 BIENNIAL STATEMENT 2018-12-01
161214000650 2016-12-14 CERTIFICATE OF CHANGE 2016-12-14
161205008200 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141209006661 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121203000550 2012-12-03 APPLICATION OF AUTHORITY 2012-12-03

Date of last update: 07 Nov 2024

Sources: New York Secretary of State