| Name: | UNIVERSAL OUTDOOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1997 (27 years ago) |
| Date of dissolution: | 06 Jan 2003 |
| Branch of: | UNIVERSAL OUTDOOR, INC., Illinois (Company Number LLC_00895652) |
| Entity Number: | 2173409 |
| ZIP code: | 78902 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 200 E BASSE ROAD, SAN ANTONIO, TX, United States, 78902 |
| Principal Address: | 200 CONCORD PLAZA, SUITE 600, SAN ANTONIO, TX, United States, 78216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 E BASSE ROAD, SAN ANTONIO, TX, United States, 78902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL J. MEYER | Chief Executive Officer | 2850 E. CAMELBACK RD., SUITE 300, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-04 | 2003-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-01-04 | 2003-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-18 | 2002-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-08-18 | 2002-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-08-20 | 1999-08-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-20 | 1999-08-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030106000576 | 2003-01-06 | SURRENDER OF AUTHORITY | 2003-01-06 |
| 020118002736 | 2002-01-18 | BIENNIAL STATEMENT | 2001-08-01 |
| 020104000141 | 2002-01-04 | CERTIFICATE OF CHANGE | 2002-01-04 |
| 991109002033 | 1999-11-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 990818000533 | 1999-08-18 | CERTIFICATE OF CHANGE | 1999-08-18 |
| 970820000597 | 1997-08-20 | APPLICATION OF AUTHORITY | 1997-08-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
