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UNIVERSAL SPECIALIZED, INC.

Company Details

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:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATE CREATIONS DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MARK LIMBACK Chief Executive Officer 12755 E NINE MILE RD, WARREN, MI, United States, 48089

History

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.

Filings

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