| Name: | UBREAKIFIX REPAIR PARTS CO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2020 (4 years ago) |
| Branch of: | UBREAKIFIX REPAIR PARTS CO, Florida (Company Number P11000077250) |
| Entity Number: | 5799448 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4000 Millenia Boulevard, Orlando, FL, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BARBUTO | Chief Executive Officer | 4000 MILLENIA BOULEVARD, ORLANDO, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 4000 MILLENIA BOULEVARD, ORLANDO, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 140 11TH AVE N, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2022-01-13 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-13 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-29 | 2022-01-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-29 | 2022-01-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004691 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220701000384 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 220113001476 | 2022-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-12 |
| 200729000026 | 2020-07-29 | APPLICATION OF AUTHORITY | 2020-07-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
