| Name: | GREAT UNIVERSAL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1993 (31 years ago) |
| Entity Number: | 1783118 |
| County: | New York |
| Date of dissolution: | 26 May 2009 |
| Place of Formation: | Delaware |
| Address: | 89 SUMMIT AVENUE, SUMMIT, NJ, United States, 07901 |
| Address ZIP Code: | |
| Principal Address: | 153 E 53RD ST, SUITE 5900, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MUSTARD | Chief Executive Officer | 153 E. 53RD STREET, SUITE 5900, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 SUMMIT AVENUE, SUMMIT, NJ, United States, 07901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-09 | 2009-05-26 | Address | ATTN: LEONARD GUBAR, ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-20 | 1997-07-02 | Name | GREAT UNIVERSAL AMERICAN INDUSTRIES INCORPORATED |
| 1996-03-20 | 2009-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-17 | 1997-12-09 | Address | 155 E 53RD ST, STE 5900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-01-17 | 2000-02-03 | Address | 153 E 53RD ST, STE 5900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1993-12-29 | Name | AMERICAN SATELLITE NETWORK, INC. |
| 1993-12-29 | 1997-12-09 | Address | ATTN: LEONARD GUBAR, ESQ., 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-29 | 1996-03-20 | Name | AMERICAN SATELLITE NETWORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090526000860 | 2009-05-26 | SURRENDER OF AUTHORITY | 2009-05-26 |
| 020104002330 | 2002-01-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000203002152 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 971209002262 | 1997-12-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 970702000108 | 1997-07-02 | CERTIFICATE OF AMENDMENT | 1997-07-02 |
| 960320000022 | 1996-03-20 | CERTIFICATE OF AMENDMENT | 1996-03-20 |
| 960117002206 | 1996-01-17 | BIENNIAL STATEMENT | 1995-12-01 |
| 931229000304 | 1993-12-29 | APPLICATION OF AUTHORITY | 1993-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
