| Name: | UBOX AUTOMOTIVE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Entity Number: | 5734668 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 284 LARK ST, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 50000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| XING HUANG | Chief Executive Officer | 284 LARK ST, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 284 LARK ST, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2020-04-03 | 2024-04-10 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410000028 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220416000002 | 2022-04-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403020002 | 2020-04-03 | CERTIFICATE OF INCORPORATION | 2020-04-03 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
