UBIQUITI INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
UBIQUITI INC. is a New York-registered FOREIGN BUSINESS CORPORATION that has been on file for 11 years. Its current status is ACTIVE. It is identified by file number 4803376. The registered agent on file is C T Corporation System, located at 28 Liberty St., New York, NY 10005. Its principal office is at 685 Third Avenue, 27th Floor, New York, NY 10017. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
4803376
Formation Date
08/12/2015
Effective Date
08/12/2015
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
08/31/2027
Addresses
Principal Address
685 Third Avenue, 27th Floor, New York, NY 10017
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
28 Liberty St., New York, NY 10005
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Robert J Pera | Chief Executive Officer | 685 Third Avenue, 27th Floor, New York, NY, 10017 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
C/O C T CORPORATION SYSTEM
Service of Process Address
28 LIBERTY STREET, NEW YORK, NY, 10005
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 08/13/2025 | BIENNIAL STATEMENT | 250813001384 |
| 08/01/2023 | BIENNIAL STATEMENT | 230801005577 |
| 05/26/2022 | CERTIFICATE OF AMENDMENT | 220526001368 |
| 08/03/2021 | BIENNIAL STATEMENT | 210803002550 |
| 09/04/2019 | CERTIFICATE OF AMENDMENT | 190904000121 |
| 08/01/2019 | BIENNIAL STATEMENT | 190801061603 |
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-72482 |
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-72483 |
| 08/11/2017 | BIENNIAL STATEMENT | 170811006300 |
| 08/12/2015 | APPLICATION OF AUTHORITY | 150812000028 |
Record last updated on June 10, 2026 at 5:55 AM EST
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