| Name: | UNIVERSAL ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1994 (30 years ago) |
| Entity Number: | 1846527 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O MARK MEZZANCELLO, 41-24 24TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | C/O ANDREW GREENE & ASSOC PC, 202 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ANDREW GREENE & ASSOC PC, 202 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ANDREW GREENE & ASSOCIATES PC | Agent | 202 MAMARONECK AVE, WHITE PLAINS, NY, 10601 |
| Name | Role | Address |
|---|---|---|
| MARK MEZZANCELLO | Chief Executive Officer | 41-24 24TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-23 | 2008-05-02 | Address | 24 BIRCH GROVE DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1998-01-02 | 1998-10-23 | Address | 65 COURT STREET, SUITE 22, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1997-04-04 | 1998-01-02 | Address | 41-24 24TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1997-04-03 | 1997-04-04 | Address | C/O MARK MEZZANCELLO, 41-24 24TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1994-08-23 | 1997-04-03 | Address | 19 COURT ST., SUITE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080502000345 | 2008-05-02 | CERTIFICATE OF CHANGE | 2008-05-02 |
| 041018002319 | 2004-10-18 | BIENNIAL STATEMENT | 2004-08-01 |
| 011211000734 | 2001-12-11 | CERTIFICATE OF AMENDMENT | 2001-12-11 |
| 011105000377 | 2001-11-05 | ANNULMENT OF DISSOLUTION | 2001-11-05 |
| DP-1567315 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 981023000183 | 1998-10-23 | CERTIFICATE OF CHANGE | 1998-10-23 |
| 980102000678 | 1998-01-02 | CERTIFICATE OF CHANGE | 1998-01-02 |
| 970404000064 | 1997-04-04 | CERTIFICATE OF CHANGE | 1997-04-04 |
| 970403002419 | 1997-04-03 | BIENNIAL STATEMENT | 1996-08-01 |
| 940823000171 | 1994-08-23 | CERTIFICATE OF INCORPORATION | 1994-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
