Home Page
Counties
Orange
10012
UAP NORTH AMERICA LTD.

UAP NORTH AMERICA LTD.

Company Details

Name:	UAP NORTH AMERICA LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2014 (11 years ago)
Entity Number:	4556548
ZIP code:	10012
County:	Orange
Place of Formation:	Delaware
Address:	33 Bond Street, New York, NY, United States, 10012
Principal Address:	33 Bond Street, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	33 Bond Street, New York, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
DANIEL TOBIN/MATTHEW TOBIN	Chief Executive Officer	33 BOND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-04-18	2024-04-18	Address	33 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-04-18	Address	236 WEST 26TH STREET, UNIT 5NW, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-04-18	Address	33 BOND STREET, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-07-08	2024-04-18	Address	453 NY-17K, ROCK TAVERN, 12575, USA (Type of address: Service of Process)
2021-07-08	2024-04-18	Address	236 WEST 26TH STREET, UNIT 5NW, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-23	2021-07-08	Address	453 STATE ROUTE 17K, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process)
2018-04-02	2020-11-23	Address	801 SECOND AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-02-17	2018-04-02	Address	1430 BROADWAY SUITE 1805, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-02-17	2021-07-08	Address	236 WEST 26TH STREET, UNIT 5NW, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-04-04	2017-02-17	Address	CERTIFIED PUBLIC ACCOUNTANTS, 1430 BROADWAY SUITE 1805, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240418001556	2024-04-18	BIENNIAL STATEMENT	2024-04-18
220417000064	2022-04-17	BIENNIAL STATEMENT	2022-04-01
210708000113	2021-07-08	CERTIFICATE OF CHANGE BY ENTITY	2021-07-08
201123000570	2020-11-23	CERTIFICATE OF CHANGE	2020-11-23
200429060131	2020-04-29	BIENNIAL STATEMENT	2020-04-01
180402007596	2018-04-02	BIENNIAL STATEMENT	2018-04-01
170217006209	2017-02-17	BIENNIAL STATEMENT	2016-04-01
140404000067	2014-04-04	APPLICATION OF AUTHORITY	2014-04-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State