UNIVERSAL AMERICAN CORPORATION

Company Details

Name:	UNIVERSAL AMERICAN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 1968 (57 years ago)
Entity Number:	218462
County:	New York
Date of dissolution:	03 May 2000
Place of Formation:	Delaware
Principal Address:	1105 NORTH MARKET STREET, BOX 8985, WILMINGTON, DE, United States, 19899
Principal Address ZIP Code:
Address:	VIACOM INC., 1515 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GEORGE S. SMITH, JR.	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
MICHAEL D. FRICKLAS	DOS Process Agent	VIACOM INC., 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2000-02-23	2000-05-03	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-02-10	2000-02-23	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-04-07	1998-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2000-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-14	1998-02-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-11-14	1998-02-10	Address	VIACOM INC., 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-04-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1990-11-29	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-29	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-09	1990-11-29	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-09	1990-11-29	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-05-24	1987-02-09	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-05-24	1987-02-09	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1968-01-11	1985-05-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-01-11	1985-05-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
000503000516	2000-05-03	SURRENDER OF AUTHORITY	2000-05-03
000223002602	2000-02-23	BIENNIAL STATEMENT	2000-01-01
980210002591	1998-02-10	BIENNIAL STATEMENT	1998-01-01
970407000136	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
C243222-2	1997-01-21	ASSUMED NAME LLC INITIAL FILING	1997-01-21
951114002268	1995-11-14	BIENNIAL STATEMENT	1994-01-01
950414000727	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
901129000154	1990-11-29	CERTIFICATE OF CHANGE	1990-11-29
B455247-2	1987-02-09	CERTIFICATE OF AMENDMENT	1987-02-09
B230091-2	1985-05-24	CERTIFICATE OF AMENDMENT	1985-05-24
664145-3	1968-02-02	CERTIFICATE OF AMENDMENT	1968-02-02
659591-4	1968-01-11	APPLICATION OF AUTHORITY	1968-01-11

Date of last update: 30 Oct 2024

Sources: New York Secretary of State