| Name: | UNITED CERTIFIED CENTRAL STATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1982 (42 years ago) |
| Entity Number: | 772924 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 205 WEST HOUSTON ST., NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
| Principal Address: | 205 WEST HOUSTON ST, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN LANE | Chief Executive Officer | 205 WEST HOUSTON ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205 WEST HOUSTON ST., NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-20 | 2013-06-10 | Name | UNITED D&W CENTRAL STATION ALARM INC. |
| 1998-05-26 | 2008-10-06 | Address | 2026 RYDER ST, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1996-05-22 | 1998-05-26 | Address | 205 WEST HOUSTON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1992-11-24 | 1996-01-25 | Address | 1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-11-24 | 1996-05-22 | Address | 1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1996-05-22 | Address | 1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1982-05-28 | 1992-11-24 | Address | 1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1982-05-28 | 2001-11-20 | Name | UNITED CERTIFIED CENTRAL STATION INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130610000400 | 2013-06-10 | CERTIFICATE OF AMENDMENT | 2013-06-10 |
| 120719002462 | 2012-07-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003041 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 081006002983 | 2008-10-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003373 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002648 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 011120000190 | 2001-11-20 | CERTIFICATE OF AMENDMENT | 2001-11-20 |
| 000822002021 | 2000-08-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 980610000153 | 1998-06-10 | CERTIFICATE OF CHANGE | 1998-06-10 |
| 980526002291 | 1998-05-26 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
