| Name: | UNIVERSAL DIAGNOSTIC LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1964 (61 years ago) |
| Entity Number: | 174995 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | MURRAY SCHWARTZ ESQ, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O RENOVA, 590 MADISON AVE 38TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KATTEN MUCHIN ROSENMAN LLP | DOS Process Agent | MURRAY SCHWARTZ ESQ, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANK KLINE ESQ | Chief Executive Officer | C/O KLEIN HAWKES & CO, 11726 SAN VICENTE BLVD STE 300, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-13 | 2006-07-17 | Address | 1414 NEWKIRK AVE, BROOKLYN, NY, 11226, 6500, USA (Type of address: Chief Executive Officer) |
| 1995-06-13 | 2006-07-17 | Address | 1414 NEWKIRK AVE, BROOKLYN, NY, 11226, 6500, USA (Type of address: Principal Executive Office) |
| 1995-06-13 | 2006-07-17 | Address | 1414 NEWKIRK AVE, BROOKLYN, NY, 11226, 6500, USA (Type of address: Service of Process) |
| 1987-05-18 | 1995-06-13 | Address | 230 PARK AVE, SUITE 416, NEWYORK, NY, 10169, USA (Type of address: Service of Process) |
| 1986-12-23 | 1987-05-18 | Address | DOUGLAS S HORN, 1414 NEWKIRK AVENUE, BROOKLYN, NY, 11226, 9001, USA (Type of address: Service of Process) |
| 1964-03-25 | 1986-12-23 | Address | 100 5TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060717002279 | 2006-07-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002109 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020321002443 | 2002-03-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 001005002542 | 2000-10-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 980406002195 | 1998-04-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 950613002033 | 1995-06-13 | BIENNIAL STATEMENT | 1994-03-01 |
| C206242-2 | 1994-01-04 | ASSUMED NAME CORP INITIAL FILING | 1994-01-04 |
| B525259-3 | 1987-07-24 | CERTIFICATE OF MERGER | 1987-07-24 |
| B497904-3 | 1987-05-18 | CERTIFICATE OF AMENDMENT | 1987-05-18 |
| B438267-4 | 1986-12-23 | CERTIFICATE OF MERGER | 1986-12-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
