| Name: | UBEES OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2017 (8 years ago) |
| Entity Number: | 5117537 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UBEES INC. |
| Fictitious Name: | UBEES OF NEW YORK |
| Address: | 10 EAST 40TH STREET, SUITE 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 5 Penn Plaza, 19th Floor, New York, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| ARNAUD LACOURT | Chief Executive Officer | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-04-19 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-04-19 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-04-19 | Address | 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-20 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2021-04-20 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-10 | 2019-04-11 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001575 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060070 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061289 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170410000391 | 2017-04-10 | APPLICATION OF AUTHORITY | 2017-04-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
