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UNIVERSAL PREMIUM ACCEPTANCE CORPORATION

Company Details

Name: UNIVERSAL PREMIUM ACCEPTANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1990 (35 years ago)
Date of dissolution: 04 May 2010
Entity Number: 1426049
ZIP code: 63042
County: New York
Place of Formation: Missouri
Address: 600 JAMES S MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042
Principal Address: 600 JAMES S. MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042

DOS Process Agent

Name Role Address
C/O TAX DEPT., MC 019 DOS Process Agent 600 JAMES S MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TERRANCE M MCCARTHY Chief Executive Officer 135 N. MERAMECK, CLAYTON, MO, United States, 63105

History

Start date End date Type Value
2006-08-21 2010-05-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-08-21 2010-05-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-28 2006-08-21 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-12-28 2006-08-21 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-08 2010-04-05 Address 8245 NIEMAN RD, STE 100, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
1998-02-25 2004-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-25 2010-04-05 Address 8245 NIEMAN RD, SUITE 100, LENEXA, KS, 66214, USA (Type of address: Principal Executive Office)
1998-02-25 2000-03-08 Address 12204 CARTER, OVERLAND PARK, KS, 66213, USA (Type of address: Chief Executive Officer)
1998-01-22 2004-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-01-22 1998-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100504000773 2010-05-04 SURRENDER OF AUTHORITY 2010-05-04
100405002685 2010-04-05 BIENNIAL STATEMENT 2010-02-01
080317002373 2008-03-17 BIENNIAL STATEMENT 2008-02-01
060821000054 2006-08-21 CERTIFICATE OF CHANGE 2006-08-21
060310003212 2006-03-10 BIENNIAL STATEMENT 2006-02-01
041228000435 2004-12-28 CERTIFICATE OF CHANGE 2004-12-28
040225002014 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020213002065 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000308002725 2000-03-08 BIENNIAL STATEMENT 2000-02-01
980225002093 1998-02-25 BIENNIAL STATEMENT 1998-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State