| Name: | UNIVERSAL INVESTIGATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1992 (32 years ago) |
| Entity Number: | 1673289 |
| County: | Westchester |
| Date of dissolution: | 13 Sep 2017 |
| Place of Formation: | New York |
| Address: | 325 BROADWAY, STE 505, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 BROADWAY, STE 505, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| LEROY SWINNEY JR | Chief Executive Officer | 325 BROADWAY, STE 505, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-17 | 2008-11-10 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-10-03 | 2008-11-10 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-10-03 | 2008-11-10 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2004-11-17 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-10-15 | 2000-10-03 | Address | 94 KRAFT AVE, 174, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 2000-10-03 | Address | 350 BROADWAY, SUITE 1210, NEW YORK, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1996-10-08 | Address | 701 NORTH MACQUESTAN PARKWAY, SUITE 174, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1998-10-15 | Address | 701 NORTH MACQUESTAN PARKWAY, SUITE 174, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1992-10-16 | 2000-10-03 | Address | 701 NORTH MACQUESTEN PARKWAY, SUITE 174, MT. VERNON, NY, 10552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170913000130 | 2017-09-13 | CERTIFICATE OF DISSOLUTION | 2017-09-13 |
| 121018006361 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002540 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081110002538 | 2008-11-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002421 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002426 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002384 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002412 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 981015002328 | 1998-10-15 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002434 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
