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UC SERVICE CORPORATION

Company Details

Name: UC SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1982 (43 years ago) (Companies founded in May 1982)
Date of dissolution: 05 Jul 2019
Entity Number: 770594
ZIP code: 60085 (Companies in New York, 60085)
County: New York
Place of Formation: Illinois
Address: 2100 NORMAN DRIVE W, WAUKEGAN, IL, United States, 60085
Principal Address: 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, United States, 60085

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2100 NORMAN DRIVE W, WAUKEGAN, IL, United States, 60085

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS S. BASLER Chief Executive Officer 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, United States, 60085

History

Start date End date Type Value
2017-08-21 2019-07-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-08-21 2019-07-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-02-15 2017-08-21 Address 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Service of Process)
2016-09-23 2017-02-15 Address 2100 NORMAN DRIVE WEST, WAUKEGAN, IL, 60085, USA (Type of address: Service of Process)
2014-05-22 2018-05-02 Address 2100 NORMAN DRIVE WEST, WAUKEGAN, DE, 60085, USA (Type of address: Chief Executive Officer)
2014-05-22 2018-05-02 Address 2100 NORMAN DRIVE WEST, WAUKEGAN, DE, 60085, USA (Type of address: Principal Executive Office)
2011-08-05 2016-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-05 2016-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-15 2011-08-05 Address 875 AVE OF THE AMERICAS #501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-08-15 2011-08-05 Address 875 AVE OF THE AMERICAS #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190705000018 2019-07-05 SURRENDER OF AUTHORITY 2019-07-05
180502006197 2018-05-02 BIENNIAL STATEMENT 2018-05-01
170821000635 2017-08-21 CERTIFICATE OF CHANGE 2017-08-21
170215000614 2017-02-15 CERTIFICATE OF CHANGE 2017-02-15
160923000090 2016-09-23 CERTIFICATE OF CHANGE 2016-09-23
160519006054 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140522006070 2014-05-22 BIENNIAL STATEMENT 2014-05-01
120523006012 2012-05-23 BIENNIAL STATEMENT 2012-05-01
110805000733 2011-08-05 CERTIFICATE OF CHANGE 2011-08-05
100630002975 2010-06-30 BIENNIAL STATEMENT 2010-05-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

2100 NORMAN DRIVE WEST, WAUKEGAN, IL, United States, 60085

UNITED CONVEYOR CORPORATION

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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