| Name: | UNIVERSAL PROCUREMENT CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1992 (32 years ago) |
| Entity Number: | 1663082 |
| County: | New York |
| Date of dissolution: | 13 Sep 1996 |
| Place of Formation: | Cayman Islands |
| Principal Address: | 42 STAGE LANE, GREENWICH, CT, United States, 06831 |
| Principal Address ZIP Code: | |
| Address: | ATTN: DEAN D. BISHOP 25TH FLR, 300 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT O'BRIEN | Chief Executive Officer | TWO GREENWICH PLAZA, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| C/O VENEZUELAN SUPPLY DIVISION | DOS Process Agent | ATTN: DEAN D. BISHOP 25TH FLR, 300 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 1996-09-13 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-14 | 1996-09-13 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-09-01 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-09-01 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960913000736 | 1996-09-13 | SURRENDER OF AUTHORITY | 1996-09-13 |
| 950414000731 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 930930002992 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 920901000263 | 1992-09-01 | APPLICATION OF AUTHORITY | 1992-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
