| Name: | UNIVERSAL ENSCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1991 (33 years ago) |
| Date of dissolution: | 30 Jan 2008 |
| Entity Number: | 1579485 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4848 LOOP CENTRAL DRIVE, HOUSTON, TX, United States, 77081 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILEY HATCHER | Chief Executive Officer | 4848 LOOP CENTRAL DRIVE, HOUSTON, TX, United States, 77081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2008-01-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2008-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 1999-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-29 | 2006-01-05 | Address | 1811 BERING DRIVE, SUITE 400, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 2006-01-05 | Address | 1811 BERING DRIVE, SUITE 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1993-11-29 | Address | 1811 BERING DRIVE, SUITE 400, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 1991-10-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-10-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080130000949 | 2008-01-30 | SURRENDER OF AUTHORITY | 2008-01-30 |
| 071115002248 | 2007-11-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002933 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031022002513 | 2003-10-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 011029002101 | 2001-10-29 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002634 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 990927000246 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 971121002214 | 1997-11-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931129002355 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
