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UNITED MOTOR CLUB OF AMERICA, INC.

UNITED MOTOR CLUB OF AMERICA, INC.

Branch

Company Details

Name:	UNITED MOTOR CLUB OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2013 (11 years ago)
Branch of:	UNITED MOTOR CLUB OF AMERICA, INC., Kentucky (Company Number 0425253)
Entity Number:	4501391
ZIP code:	32256
County:	New York
Place of Formation:	Kentucky
Address:	10751 DEERWOOD PARK BLVD STE 200, STE 700, JACKSONVILLE, FL, FL, United States, 32256
Principal Address:	10751 DEERWOOD PARK BLVD, STE 200, JACKSONVILLE, FL, United States, 32256

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
SANJAY VARA	Chief Executive Officer	10751 DEERWOOD PARK BLVD, STE. 200, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	10751 DEERWOOD PARK BLVD STE 200, STE 700, JACKSONVILLE, FL, FL, United States, 32256

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	10751 DEERWOOD PARK BLVD, STE. 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-12-01	Address	10751 DEERWOOD PARK BLVD, STE. 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-12-01	Address	10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-12-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-16	2023-12-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-16	2023-02-16	Address	10751 DEERWOOD PARK BLVD, STE. 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-02-16	Address	10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2018-01-05	2023-02-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-01-05	2023-02-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-12-04	2018-01-05	Address	10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-12-21	2019-12-02	Address	10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2014-11-04	2018-01-05	Address	10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-11-04	2017-12-04	Address	10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-16	2014-11-04	Address	10151 DEERWOOD PARK BLVD, BLDG 100-330, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201035788	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230216001019	2022-05-31	CERTIFICATE OF CHANGE BY ENTITY	2022-05-31
211207000769	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191202060281	2019-12-02	BIENNIAL STATEMENT	2019-12-01
180105000118	2018-01-05	CERTIFICATE OF CHANGE	2018-01-05
171204006135	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151221006110	2015-12-21	BIENNIAL STATEMENT	2015-12-01
141104000560	2014-11-04	CERTIFICATE OF CHANGE	2014-11-04
131216000456	2013-12-16	APPLICATION OF AUTHORITY	2013-12-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State