| Name: | UNIVERSAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1994 (30 years ago) |
| Entity Number: | 1860153 |
| ZIP code: | 12540 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | P.O. BOX 42, LAGRANGEVILLE, NY, United States, 12540 |
| Principal Address: | ONE SHERMAN SQ, SUITE 11J, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 42, LAGRANGEVILLE, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| MR CHARLES DE LA ROCK | Chief Executive Officer | PO BOX 42, LAGRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-21 | 1998-10-08 | Address | CLOVE VALLEY RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office) |
| 1994-10-17 | 1995-01-17 | Address | 1 SHERMAN SQUARE - SUITE 11J, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020927002187 | 2002-09-27 | BIENNIAL STATEMENT | 2002-10-01 |
| 001010002512 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002389 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961021002619 | 1996-10-21 | BIENNIAL STATEMENT | 1996-10-01 |
| 950117000146 | 1995-01-17 | CERTIFICATE OF AMENDMENT | 1995-01-17 |
| 941017000348 | 1994-10-17 | CERTIFICATE OF INCORPORATION | 1994-10-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
