0001903121-22-000001.txt : 20220113 0001903121-22-000001.hdr.sgml : 20220113 20220113104635 ACCESSION NUMBER: 0001903121-22-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20220113 DATE AS OF CHANGE: 20220113 EFFECTIVENESS DATE: 20220113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ubicquia, Inc. CENTRAL INDEX KEY: 0001903121 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-429216 FILM NUMBER: 22528199 BUSINESS ADDRESS: STREET 1: 401 E. LAS OLAS BLVD STREET 2: SUITE 1750 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: 321-249-2555 MAIL ADDRESS: STREET 1: 401 E. LAS OLAS BLVD STREET 2: SUITE 1750 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 D 1 primary_doc.xml X0708 D LIVE 0001903121 Ubicquia, Inc. 401 E. LAS OLAS BLVD SUITE 1750 FORT LAUDERDALE FL FLORIDA 33301 321-249-2555 DELAWARE None None Corporation true Ian Aaron 435 Bayshore Drive #701 Fort Lauderdale FL FLORIDA 33304 Executive Officer Director Lowell Kraff 1 Collins Avenue #504 Miami Beach FL FLORIDA 33139 Director Ralph De La Vega 17155 Avenue Le Rivage Boca Raton FL FLORIDA 33496 Director Richard Goldstein 1131 Brynllawn Road Villanova PA PENNSYLVANIA 19085 Director Alexander Weiss 700 Universe Blvd Juno Beach FL FLORIDA 33408 Director Peter Aloumanis 801 Ponce de Leon Road Boca Raton FL FLORIDA 33432 Executive Officer Santiago Serrano 444 Hendricks Isle #202 Fort Lauderdale FL FLORIDA 33301 Executive Officer Stephen Patack 110 Bluff Park Circle Westlake Hills TX TEXAS 78746 Executive Officer Mohammed Ghomeshi 3040 NE 40 Court Fort Lauderdale FL FLORIDA 33308 Executive Officer Robert Rauch 700 Universe Blvd Juno Beach FL FLORIDA 33408 Executive Officer Roger Meltzer 1175 Park Avenue #3A New York NY NEW YORK 10128 Director Antoinette Bush 401 E Las Olas Blvd Suite 1750 Fort Lauderdale FL FLORIDA 33301 Director James Perry Three First National Plaza, Suite 4600 c/o Madison Dearborn Chicago IL ILLINOIS 60602 Director Other Technology Decline to Disclose 06b false 2021-12-16 false true false 0 60000000 31335677 28664323 false 33 0 0 0 false Ubicquia, Inc. M. Ghomeshi Mansour Ghomeshi General Counsel 2022-01-13