| Name: | UNITED CONVEYOR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2018 (7 years ago) |
| Branch of: | UNITED CONVEYOR CORPORATION, Illinois (Company Number LLC_00249912) |
| Entity Number: | 5276112 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Principal Address: | 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, United States, 60085 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW D. WARRINGTON | Chief Executive Officer | 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, United States, 60085 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-10-31 | Address | 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-10-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-01-02 | 2024-01-05 | Address | 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 2018-01-29 | 2024-01-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031003187 | 2024-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-30 |
| 240105000273 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220111001334 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200102062237 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180129000857 | 2018-01-29 | APPLICATION OF AUTHORITY | 2018-01-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
