UBM Investments, Inc. (Entity# 2291495) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 17, 2017. The entity status is Active/Compliance.
| Business ID | 2291495 |
| Control Number | 17004971 |
| Business Name | UBM Investments, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2017-01-17 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1983 Marcus Avenue Suite 250 Lake Success NY 11042 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Charles McCurdy | 605 3rd Avenue, 21st Fl, New York, NY 10158 |
| CFO | Malcolm Carradus | 605 3rd Avenue, 21st Fl., New York, NY 10158 |
| Secretary | Thomas C Etter | 605 3rd Avenue, 21st Fl, New York, NY 10158 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16812685 | 2019-03-06 | 2019-03-06 | Annual Registration (2019) |
| 15521434 | 2018-03-15 | 2018-03-15 | Annual Registration (2018) |
| 13873623 | 2017-01-19 | 2017-01-17 | Business Formation |
| Street Address |
1983 Marcus Avenue Suite 250 |
| City | Lake Success |
| State | NY |
| Zip Code | 11042 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Capacity Group of NY LLC | 1983 Marcus Avenue, Suite 140, Lake Success, NY 11042 | C T CORPORATION SYSTEM | 2018-04-10 |
| RAMPART BROKERAGE CORP. | 1983 Marcus Avenue, Lake Success, NY 11042 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | 2017-06-30 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Newtek Merchant Solutions, LLC | 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 | CORPORATION SERVICE COMPANY | 2018-12-21 |
| Canyon Mortgage Corp. | 2001 Marcus Ave, Suite N-121, Lake Success, NY 11042 | Registered Agents, Inc. | 2018-09-04 |
| Bufab USA Inc | 1979 Marcus Ave., Suite 210, Lake Sucess, NY 11042 | ANDREW GADZIC | 2017-06-02 |
| XO Creative Club LLC | 3000 Marcus Ave Ste 1w5, Lake Success, NY 11042 | Xavier Adams | 2016-07-28 |
| 5944 Peachtree Corners East, LLC | 3 Dakota Drive, Suite 110, New Hyde Park, NY 11042 | Christopher Bolden | 2015-04-28 |
| GOLD POINTE, INC. | 3000 Marcus Avenue, Suite 1w5, Lake Success, NY 11042 | INCORPORATING SERVICES, LTD. | 2014-08-26 |
| LAWRENCEVILLE MARKET 1707, LLC | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY 11042 | C T CORPORATION SYSTEM | 2013-09-04 |
| GADGE USA, INC. | 3000 Marcus Avenue, Suite 3e03, Lake Success, NY 11042 | United Corporate Services, Inc. | 2019-07-03 |
| Newtek Small Business Finance, LLC | 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 | CORPORATION SERVICE COMPANY | 2017-09-29 |
| E SQUARED TRANSPORTATION INC. | 3000 Marcus Ave Ste 1w5, Lake Success, NY 11042 | NAHUM GRYMES | 2017-02-22 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
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| City | Lake Success |
| Zip Code | 11042 |
| Category | investment |
| Category + City | investment + Lake Success |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.