| Name: | UNIVERSAL KISS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1989 (35 years ago) |
| Entity Number: | 1361201 |
| County: | New York |
| Date of dissolution: | 24 Jul 2024 |
| Place of Formation: | New York |
| Principal Address: | 18 Hook Mountain Road, Suite 203, Pine Brook, NJ, United States, 07058 |
| Principal Address ZIP Code: | |
| Address: | Attn: William Randolph, 355 Lexington Avenue, 10th floor, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL STANLEY | Chief Executive Officer | 18 HOOK MOUNTAIN ROAD, SUITE. 203, PINE BROOK, NJ, United States, 07058 |
| Name | Role | Address |
|---|---|---|
| GORDON, HERLANDS & RANDOLPH LLP | DOS Process Agent | Attn: William Randolph, 355 Lexington Avenue, 10th floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-10 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-06-15 | 2023-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-06-15 | 2023-12-10 | Address | PLATT.,P.G. MARSHALL, 130 WEST 57TH ST,S-3C, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724001076 | 2024-07-24 | CERTIFICATE OF MERGER | 2024-07-24 |
| 231210000035 | 2023-12-10 | BIENNIAL STATEMENT | 2023-06-01 |
| C022630-3 | 1989-06-15 | CERTIFICATE OF INCORPORATION | 1989-06-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
