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UNIVERSAL LOGISTICS, INC.

Company Details

Name: UNIVERSAL LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1997 (28 years ago)
Entity Number: 2138608
ZIP code: 11355
County: Queens
Place of Formation: New York
Principal Address: 5 NORTHERN BLVD, 2ND FLOOR, FRONT, GREAT NECK, NY, United States, 11021
Address: 41-25 Kissena Blvd, Ste 123, GREATNECK, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES PAI DOS Process Agent 41-25 Kissena Blvd, Ste 123, GREATNECK, NY, United States, 11355

Chief Executive Officer

Name Role Address
MING WONG Chief Executive Officer 5 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 5 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2019-04-11 2023-04-03 Address 5 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2011-04-19 2023-04-03 Address 136-31 41ST AVE, #7B, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2003-04-09 2019-04-11 Address 145-32 157TH ST, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1999-04-23 2003-04-09 Address 145-32 157TH ST, ROOM 228, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1999-04-23 2019-04-11 Address 145-32 157TH ST, ROOM 228, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1999-04-23 2011-04-19 Address 135-05 38TH AVE, #2A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1997-04-30 1999-04-23 Address 145-34 157TH STREET / STE: 210, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1997-04-30 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230403004019 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220614002746 2022-06-14 BIENNIAL STATEMENT 2021-04-01
190411061283 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180529006274 2018-05-29 BIENNIAL STATEMENT 2017-04-01
160323006165 2016-03-23 BIENNIAL STATEMENT 2015-04-01
130404006898 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110419003006 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090330003146 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070409002136 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050527002342 2005-05-27 BIENNIAL STATEMENT 2005-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State