| Name: | UNIVERSAL PROTEINS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1989 (36 years ago) |
| Entity Number: | 1335504 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 548 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD KESSLER | Chief Executive Officer | 3715 CAPE POINTE CIRCLE, JUPITER, FL, United States, 33450 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 548 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-22 | 1997-03-17 | Address | 548 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1994-04-22 | 1997-03-17 | Address | 548 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-05-05 | 1997-03-17 | Address | 3715 CARE POINT CIRCLE, JUPITER, FL, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1994-04-22 | Address | 10 DANIEL STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1989-03-17 | 1994-04-22 | Address | 10 DANIEL STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030310002980 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 970317002216 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 940422002456 | 1994-04-22 | BIENNIAL STATEMENT | 1994-03-01 |
| 930505002050 | 1993-05-05 | BIENNIAL STATEMENT | 1993-03-01 |
| B757795-2 | 1989-03-24 | CERTIFICATE OF AMENDMENT | 1989-03-24 |
| B754390-4 | 1989-03-17 | CERTIFICATE OF INCORPORATION | 1989-03-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
