| Name: | U-BLOX AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2013 (11 years ago) |
| Entity Number: | 4497967 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 1900 Campus Commons Dr. Suite 401, Reston, VA, United States, 20191 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CARL BELLANCA JR. | Chief Executive Officer | 1900 CAMPUS COMMONS DR. SUITE 401, RESTON, VA, United States, 20191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 1900 CAMPUS COMMONS DR. SUITE 401, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-12-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-12 | 2023-02-12 | Address | 1900 CAMPUS COMMONS DR. SUITE 401, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-12-14 | Address | 1902 CAMPUS COMMONS DRIVE,, SUITE 310, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-12-14 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2019-12-13 | 2023-02-12 | Address | 1902 CAMPUS COMMONS DRIVE,, SUITE 310, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2019-08-20 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-08-20 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-12-09 | 2019-08-20 | Address | 1902 CAMPUS COMMONS DRIVE, ST 310, RESTON, VA, 20191, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214000644 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 230212000293 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 211201003888 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191213002052 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 190820000825 | 2019-08-20 | CERTIFICATE OF CHANGE | 2019-08-20 |
| 131209000488 | 2013-12-09 | APPLICATION OF AUTHORITY | 2013-12-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
