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UNIVERSAL TRUCKLOAD, INC.

Company Details

Name: UNIVERSAL TRUCKLOAD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1993 (32 years ago)
Entity Number: 1713995
County: New York
Date of dissolution: 01 Nov 2019
Place of Formation: Delaware
Principal Address: 12755 E 9 MILE, WARREN, MI, United States, 48089
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATION NETWORK INC. 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 9 MILE, WARREN, MI, United States, 48089

Permits

Number Date End date Type Address
GYA5-2021817-22214 2021-08-17 2021-08-18 OVER DIMENSIONAL VEHICLE PERMITS No data
IUB4-2021816-21988 2021-08-16 2021-08-18 OVER DIMENSIONAL VEHICLE PERMITS No data
T3OV-2021810-21391 2021-08-10 2021-08-12 OVER DIMENSIONAL VEHICLE PERMITS No data
T3OV-2021810-21407 2021-08-10 2021-08-12 OVER DIMENSIONAL VEHICLE PERMITS No data
LQIQ-20191220-47545 2019-12-20 2019-12-23 OVER DIMENSIONAL VEHICLE PERMITS No data
ZUB8-2019910-32913 2019-09-10 2019-09-12 OVER DIMENSIONAL VEHICLE PERMITS No data
ZUB8-2019910-32915 2019-09-10 2019-09-11 OVER DIMENSIONAL VEHICLE PERMITS No data
HUA2-2019529-18532 2019-05-29 2019-05-31 OVER DIMENSIONAL VEHICLE PERMITS No data
HUA2-2019529-18533 2019-05-29 2019-05-30 OVER DIMENSIONAL VEHICLE PERMITS No data
WUYG-2019312-7888 2019-03-12 2019-03-14 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2013-03-07 2015-03-03 Address 12755 E 9 MILE, WARREN, MI, 48089, USA (Type of address: Chief Executive Officer)
2007-04-04 2015-03-03 Address 12755 E 9 MILE, WARREN, MI, 48089, USA (Type of address: Principal Executive Office)
2007-04-04 2013-03-07 Address 12755 E 9 MILE, WARREN, MI, 48089, USA (Type of address: Chief Executive Officer)
2005-05-19 2007-04-04 Address 11355 STEPHENS RD, WARREN, MI, 48089, USA (Type of address: Principal Executive Office)
2005-05-19 2007-04-04 Address 11355 STEPHENS RD, WARREN, MI, 48089, USA (Type of address: Chief Executive Officer)
2005-05-19 2016-04-27 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-21 2005-05-19 Address 12225 STEPHENS RD, WARREN, MI, 48089, USA (Type of address: Chief Executive Officer)
2001-03-21 2005-05-19 Address 12225 STEPHENS RD, WARREN, MI, 48089, USA (Type of address: Principal Executive Office)
1999-09-24 2005-05-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2016-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191101000302 2019-11-01 CERTIFICATE OF TERMINATION 2019-11-01
170306006387 2017-03-06 BIENNIAL STATEMENT 2017-03-01
160427000004 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
150311000102 2015-03-11 CERTIFICATE OF AMENDMENT 2015-03-11
150303006828 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130307007238 2013-03-07 BIENNIAL STATEMENT 2013-03-01
090507002489 2009-05-07 BIENNIAL STATEMENT 2009-03-01
070404002163 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050519002043 2005-05-19 BIENNIAL STATEMENT 2005-03-01
030411002746 2003-04-11 BIENNIAL STATEMENT 2003-03-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CORPORATE CREATION NETWORK INC.

ALONSO & GARCIA, P.A. ARCH WOOD PROTECTION, INC. MASONITE CORPORATION ROC NATION APPAREL GROUP, LLC COGENEX CORPORATION ACTAVIS LABORATORIES NY, INC. SYLVANIA LIGHTING SERVICES CORP. COREST MANAGEMENT, INC. DEMEFAC LEASING CORP. OSRAM SYLVANIA INC.

MARK LIMBACK

UNIVERSAL SPECIALIZED, INC.

Related by address

15 NORTH MILL STREET, NYACK, NY, United States, 10960

117 WYCKOFF STREET LLC 130BUSHST. LLC 1400 WILLIAM ST-A LIMITED PARTNERSHIP 158 RIVINGTON GROUP LLC 160 LINCOLN PLACE 3A LLC 18C WILLIAM BEAVER LLC 201 HOLDINGS OF NY 211 ERIK INC 2554 SOUTH AVENUE, LLC 2706 PINE CORP

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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