| Name: | UGL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2013 (12 years ago) |
| Entity Number: | 4367766 |
| ZIP code: | 11208 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | General Construction |
| Address: | 824 Jamaica Avenue, Brooklyn, NY, United States, 11208 |
Contact Details
Phone +1 646-465-4932
Website http://www.uglcorpny.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DKRXKD188JM7 | 2022-11-01 | 18 CRESCENT ST, BROOKLYN, NY, 11208, 1516, USA | 18 CRESCENT ST, BROOKLYN, NY, 11208, 1516, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-08-06 |
| Initial Registration Date | 2021-08-03 |
| Entity Start Date | 2014-05-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 212321, 236115, 236116, 236210, 236220, 237110, 423390, 423810, 532412 |
| Product and Service Codes | Z1GB, Z1GC, Z1GD, Z1GZ, Z1NA, Z2HC, Z2HZ, Z2JA, Z2MA, Z2MB, Z2MC, Z2NC, Z2ND, Z2NE, Z2NZ, Z2PD, Z2PZ, Z2QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IAN BHARATLALL |
| Role | VICE PRESIDENT |
| Address | 18 CRESCENT ST, BROOKLYN, NY, 11208, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IAN BHARATLALL |
| Role | VICE PRESIDENT |
| Address | 18 CRESCENT ST, BROOKLYN, NY, 11208, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KEVIN BHARATLALL | Chief Executive Officer | 147-56 84TH ROAD, BRIARWOOD, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 824 Jamaica Avenue, Brooklyn, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-15 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-16 | 2024-10-28 | Address | 3472 WEIDNEW AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2015-12-23 | 2016-06-16 | Address | 147-56 84TH ROAD, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| 2013-03-01 | 2022-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-01 | 2015-12-23 | Address | 76-08 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028004261 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 160616000112 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
| 151223000386 | 2015-12-23 | CERTIFICATE OF CHANGE | 2015-12-23 |
| 151223000394 | 2015-12-23 | CERTIFICATE OF AMENDMENT | 2015-12-23 |
| 130301000589 | 2013-03-01 | CERTIFICATE OF INCORPORATION | 2013-03-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
