Name: | UNIVERSAL SPECIALIZED, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 May 1992 (33 years ago) |
Entity Number: | 1634413 |
County: | Onondaga |
Date of dissolution: | 21 Oct 2019 |
Place of Formation: | Michigan |
Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
Address ZIP Code: | 10960 |
Principal Address: | 12755 E NINE MILE RD, WARREN, MI, United States, 48089 |
Principal Address ZIP Code: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
Name | Role | Address |
---|---|---|
MARK LIMBACK | Chief Executive Officer | 12755 E NINE MILE RD, WARREN, MI, United States, 48089 |
Start date | End date | Type | Value |
---|---|---|---|
2005-08-03 | 2016-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2005-08-03 | 2016-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-05-26 | 2016-04-26 | Address | 2715 N. MAC DILL AVE., TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
2000-05-26 | 2005-08-03 | Address | 2715 N. MAC DILL AVE., TAMPA, FL, 33607, USA (Type of address: Service of Process) |
2000-05-26 | 2016-04-26 | Address | 2715 N. MAC DILL AVE., TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
1996-05-31 | 2000-05-26 | Address | 2715 N MACDILL AVE, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
1996-05-31 | 2000-05-26 | Address | 2715 N MACDILL AVE, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
1996-05-31 | 2000-05-26 | Address | 2715 N MACDILL AVE, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
1992-05-06 | 2005-08-03 | Address | SUITE 1020-STATE TOWER BLDG., 109 SOUTH WARREN STREET, SYRACUSE, NY, 13202, 1872, USA (Type of address: Registered Agent) |
1992-05-06 | 2016-02-17 | Name | ECONOMY TRANSPORT, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191021000453 | 2019-10-21 | CERTIFICATE OF TERMINATION | 2019-10-21 |
180515006271 | 2018-05-15 | BIENNIAL STATEMENT | 2018-05-01 |
160505000531 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
160426002034 | 2016-04-26 | BIENNIAL STATEMENT | 2014-05-01 |
160217000102 | 2016-02-17 | CERTIFICATE OF AMENDMENT | 2016-02-17 |
080606002712 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
060517002896 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
050803000533 | 2005-08-03 | CERTIFICATE OF CHANGE | 2005-08-03 |
040609002127 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
020516002403 | 2002-05-16 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State