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UBMI PRINCETON, INC.

Company Details

Name: UBMI PRINCETON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1982 (43 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 744150
ZIP code: 08638
County: New York
Place of Formation: New York
Address: 830 BEAR TAVERN RD, WEST TRENTON, NJ, United States, 08638
Principal Address: 212 CARNEGIE CENTER, STE 203, PRINCETON, NJ, United States, 08540

Shares Details

Shares issued 250

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 830 BEAR TAVERN RD, WEST TRENTON, NJ, United States, 08638

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL KAZAKOFF Chief Executive Officer 212 CARNEGIE CENTER, STE 203, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2006-02-10 2009-01-16 Address 212 CARNEGIE CENTER, STE 203, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2001-10-23 2006-02-10 Address 125 VILLAGE BLVD, STE 220, PRINCETON, NJ, 08540, 5703, USA (Type of address: Chief Executive Officer)
2001-10-23 2006-02-10 Address 125 VILLAGE BLVD, STE 220, PRINCETON, NJ, 08540, 5703, USA (Type of address: Principal Executive Office)
2001-07-30 2008-12-01 Name CMP PRINCETON, INC.
1995-06-20 2001-07-30 Name MILLER FREEMAN (PRINCETON), INC.
1994-11-07 2001-10-23 Address FALK & RABKIN, 7TH FLOOR, THREE EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
1994-11-07 1997-04-14 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1994-02-07 1994-11-07 Address 200 PARK AVENUE, NEW YORK, NY, 10166, 0220, USA (Type of address: Service of Process)
1994-02-07 2001-10-23 Address 4401 CHINA RESOURCES BLDG., 26 HARBOR ROAD, HONG KONG, 00000, CHN (Type of address: Chief Executive Officer)
1993-03-26 2001-10-23 Address 125 VILLAGE BOULEVARD, SUITE 220, PRINCETON, NJ, 08540, 5703, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091231000160 2009-12-31 CERTIFICATE OF MERGER 2009-12-31
090116002727 2009-01-16 BIENNIAL STATEMENT 2008-01-01
081201000077 2008-12-01 CERTIFICATE OF AMENDMENT 2008-12-01
060210002398 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040211003042 2004-02-11 BIENNIAL STATEMENT 2004-01-01
020111002881 2002-01-11 BIENNIAL STATEMENT 2002-01-01
011023002338 2001-10-23 BIENNIAL STATEMENT 2000-01-01
010730000535 2001-07-30 CERTIFICATE OF AMENDMENT 2001-07-30
970414000044 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950620000053 1995-06-20 CERTIFICATE OF AMENDMENT 1995-06-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State