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UNIVERSAL MANUFACTURING COMPANY

Company Details

Name: UNIVERSAL MANUFACTURING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1988 (36 years ago)
Entity Number: 1289027
County: New York
Place of Formation: Delaware
Principal Address: JOE WILNER /UP/SEC, 5450 DERAMUS, KANSAS CITY, MO, United States, 64120
Principal Address ZIP Code:
Address: 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
DELBERT W. COLEMAN Chief Executive Officer TWO PRUDENTIAL PLAZA, 180 NORTH STETSON/SUITE 5520, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
KRONISH, LIEB, WEINER & HELLMAN LLP DOS Process Agent 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2006-10-25 2009-02-13 Address PAUL QUINLAW, 5450 DERAMUS, KANSAS CITY, MO, 64120, USA (Type of address: Principal Executive Office)
2002-10-02 2006-10-25 Address JAMES W LEPORE, 5450 DERAMUS, KANSAS CITY, MO, 64120, USA (Type of address: Principal Executive Office)
1996-05-16 2002-10-02 Address HERB MINNIS, 5450 DFRAMUS, KANSAS CITY, MO, 64120, USA (Type of address: Principal Executive Office)
1993-05-24 1996-05-16 Address 5450 DERAMUS, KANSAS CITY, MO, 64120, USA (Type of address: Principal Executive Office)
1988-09-01 1996-09-12 Address 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121105006975 2012-11-05 BIENNIAL STATEMENT 2012-09-01
090213003126 2009-02-13 BIENNIAL STATEMENT 2008-09-01
061025002567 2006-10-25 BIENNIAL STATEMENT 2006-09-01
041103002604 2004-11-03 BIENNIAL STATEMENT 2004-09-01
021002002717 2002-10-02 BIENNIAL STATEMENT 2002-09-01
980914002540 1998-09-14 BIENNIAL STATEMENT 1998-09-01
960912002485 1996-09-12 BIENNIAL STATEMENT 1996-09-01
960516002162 1996-05-16 BIENNIAL STATEMENT 1996-09-01
931027002284 1993-10-27 BIENNIAL STATEMENT 1993-09-01
930524002977 1993-05-24 BIENNIAL STATEMENT 1992-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State