| Name: | UB SOLAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Entity Number: | 4654678 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 321 RAILROAD AVENUE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| WILLING L. BIDDLE | Chief Executive Officer | 321 RAILROAD AVENUE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2023-09-14 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-10-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-09-14 | 2024-10-25 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-10-25 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-01-02 | 2023-09-14 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2023-09-14 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-10-22 | 2019-02-25 | Address | 321 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025003023 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 230914000258 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
| 221115001188 | 2022-11-15 | BIENNIAL STATEMENT | 2022-10-01 |
| 201019060126 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 200102060588 | 2020-01-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 190225001183 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| 141022000511 | 2014-10-22 | APPLICATION OF AUTHORITY | 2014-10-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
