| Name: | UPM SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2015 (9 years ago) |
| Entity Number: | 4781528 |
| County: | New York |
| Date of dissolution: | 07 Apr 2022 |
| Place of Formation: | Florida |
| Address: | 1501 yamato road,, suite 200 west, BOCA RATON, FL, United States, 33431 |
| Address ZIP Code: | 33431 |
| Name | Role | Address |
|---|---|---|
| c/o legal dept. | DOS Process Agent | 1501 yamato road,, suite 200 west, BOCA RATON, FL, United States, 33431 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-02 | 2021-08-02 | Address | 100 WALL ST, STE 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-08-02 | 2021-08-02 | Address | SERVICES INC., 16 COURT ST FL 14, MENANDS, NY, 11241, USA (Type of address: Registered Agent) |
| 2021-08-02 | 2022-04-08 | Address | 100 WALL ST, STE 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-05-28 | 2021-08-02 | Address | SERVICES INC., 16 COURT ST FL 14, MENANDS, NY, 11241, USA (Type of address: Registered Agent) |
| 2021-05-28 | 2021-08-02 | Address | SERVICES INC., 16 COURT ST FL 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220408001173 | 2022-04-07 | SURRENDER OF AUTHORITY | 2022-04-07 |
| 210802002044 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 210802002058 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 210528000397 | 2021-05-28 | CERTIFICATE OF CHANGE | 2021-05-28 |
| SR-71971 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150629000326 | 2015-06-29 | APPLICATION OF AUTHORITY | 2015-06-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
