| Name: | UNIVERSAL DELIVERY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1992 (32 years ago) |
| Entity Number: | 1663633 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-02 15TH AVE, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT KONCELIK | Chief Executive Officer | 114-02 15TH VE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114-02 15TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-17 | 2001-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 900, Par value: 0 |
| 2001-01-17 | 2001-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2000-06-05 | 2008-09-10 | Address | 114-02 15TH VE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2000-05-08 | 2001-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1992-09-03 | 2000-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-09-03 | 2000-09-21 | Address | 450 7TH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100916002294 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910002945 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002167 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041013002755 | 2004-10-13 | BIENNIAL STATEMENT | 2004-09-01 |
| 020903002568 | 2002-09-03 | BIENNIAL STATEMENT | 2002-09-01 |
| 010117000748 | 2001-01-17 | CERTIFICATE OF AMENDMENT | 2001-01-17 |
| 000921002197 | 2000-09-21 | BIENNIAL STATEMENT | 2000-09-01 |
| 000605002086 | 2000-06-05 | BIENNIAL STATEMENT | 1998-09-01 |
| 000508000436 | 2000-05-08 | CERTIFICATE OF AMENDMENT | 2000-05-08 |
| 920903000178 | 1992-09-03 | CERTIFICATE OF INCORPORATION | 1992-09-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
