| Name: | UNDERHILL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1977 (47 years ago) |
| Entity Number: | 453463 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 834 5TH AVENUE, #3C, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER C GOLDSTEIN | Chief Executive Officer | 834 5TH AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 834 5TH AVENUE, #3C, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-02 | 2005-12-22 | Address | 211 EAST 46TH ST, NEW YORK, NY, 10017, 2987, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2008-01-30 | Address | 211 EAST 46TH ST, NEW YORK, NY, 10017, 2987, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 2008-01-30 | Address | 211 EAST 46TH ST, NEW YORK, NY, 10017, 2987, USA (Type of address: Service of Process) |
| 1991-04-11 | 1993-03-02 | Address | ATT: BERNARD JERESKI, 211 EAST 46TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-10-31 | 1991-04-11 | Address | 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110603008 | 2011-06-03 | ASSUMED NAME CORP INITIAL FILING | 2011-06-03 |
| 080130003094 | 2008-01-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002338 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007002367 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002257 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002504 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971113002032 | 1997-11-13 | BIENNIAL STATEMENT | 1997-10-01 |
| 931029002387 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 930302003191 | 1993-03-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 910411000296 | 1991-04-11 | CERTIFICATE OF CHANGE | 1991-04-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
