| Name: | UBIF CORPORATE STORES CO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2019 (6 years ago) |
| Branch of: | UBIF CORPORATE STORES CO, Florida (Company Number P18000022915) |
| Entity Number: | 5523351 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2121 S. HIAWASSEE RD, SUITE 120, Ste. 120, ORLANDO, FL, United States, 32835 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BARBUTO | Chief Executive Officer | 140 11TH AVE N., ATTN: LICENSING DEPT., NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 140 11TH AVE N., ATTN: LICENSING DEPT., NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-03-02 | Address | 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2019-10-17 | 2023-03-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-17 | 2023-03-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-28 | 2019-10-17 | Address | 200 S. ORANGE AVENUE, SUITE 200, ORLANDO, FL, 32801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302000537 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060446 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 191017000222 | 2019-10-17 | CERTIFICATE OF CHANGE | 2019-10-17 |
| 190328000730 | 2019-03-28 | APPLICATION OF AUTHORITY | 2019-03-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
