| Entity Name: | UL VERIFICATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | F16000001126 |
| FEI/EIN Number |
27-2031099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 Pfingsten Rd., Northbrook, IL, 60062, US |
| Mail Address: | 333 Pfingsten Rd., Northbrook, IL, 60062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Robinson Ryan D | Vice President | 333 Pfingsten Rd., Northbrook, IL, 60062 |
| McLaughlin Jacqueline K | Secretary | 333 Pfingsten Rd., Northbrook, IL, 60062 |
| Denison Todd J | Director | 333 Pfingsten Rd., Northbrook, IL, 60062 |
| Denison Todd J | President | 333 Pfingsten Rd., Northbrook, IL, 60062 |
| Pienaar Konrad | Treasurer | 333 Pfingsten Rd., Northbrook, IL, 60062 |
| Robinson Ryan D | Director | 333 Pfingsten Rd., Northbrook, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 333 Pfingsten Rd., Northbrook, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 333 Pfingsten Rd., Northbrook, IL 60062 | - |
| REINSTATEMENT | 2022-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-01 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| MERGER | 2019-05-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000193287 |
| MERGER | 2016-07-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000162557 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-12-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| Merger | 2019-05-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Merger | 2016-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
