| Name: | UNIVERSAL PREMIUM FINANCING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1986 (39 years ago) |
| Date of dissolution: | 18 Oct 2021 |
| Entity Number: | 1052613 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 37TH ST, NEW YORK, NY, United States, 10016 |
| Principal Address: | 9 EAST 37TH ST, 4TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 EAST 37TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PHILIP J ROSENTHAL | Chief Executive Officer | 9 EAST 37TH ST, 4TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-28 | 2022-06-09 | Address | 9 EAST 37TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-02-08 | 2014-02-28 | Address | 1 WASHINGTON SQUARE APT 6F-G, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2006-02-08 | Address | 1 WASHINGTON SQUARE, APT 6F-G, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 2022-06-09 | Address | 9 EAST 37TH ST, NEW YORK, NY, 10016, 2897, USA (Type of address: Service of Process) |
| 1993-02-04 | 2004-01-13 | Address | 32 CARLEON AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 2014-02-28 | Address | 9 EAST 37TH ST, NEW YORK, NY, 10016, 2897, USA (Type of address: Principal Executive Office) |
| 1986-01-23 | 1993-02-04 | Address | 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-01-23 | 2021-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220609001772 | 2021-10-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-18 |
| 140228002159 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002433 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002520 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108002932 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002309 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002621 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 000128002642 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002076 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 940121002389 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
