| Name: | UNIVERSAL PLAY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1972 (52 years ago) |
| Entity Number: | 245952 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 60 RAMONA COURT, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUREN MARTELLI REVANS | Chief Executive Officer | 33 CHELSEA ROAD, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL PLAY SYSTEMS, INC. | DOS Process Agent | 60 RAMONA COURT, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-27 | 2012-11-06 | Address | 1 MADISON AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2006-11-07 | 2008-10-27 | Address | 83 LINCOLN AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2006-11-07 | 2012-11-06 | Address | 1 MADISON AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2000-11-07 | 2006-11-07 | Address | 83 LINCOLN AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2000-11-07 | 2006-11-07 | Address | 83 LINCOLN AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 1995-08-01 | 2006-11-07 | Address | 33 CHELSEA RD, NEW ROCHELLE, NY, 10805, 3001, USA (Type of address: Chief Executive Officer) |
| 1995-08-01 | 2000-11-07 | Address | 2 MADISON AVE, STE 207, LARCHMONT, NY, 10538, 1961, USA (Type of address: Principal Executive Office) |
| 1995-08-01 | 2000-11-07 | Address | 2 MADISON AVE, STE 207, LARCHMONT, NY, 10538, 1961, USA (Type of address: Service of Process) |
| 1972-11-03 | 1995-08-01 | Address | 739 MAIN ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121106006224 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002954 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002167 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002631 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041210002317 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002193 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107002494 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981123002161 | 1998-11-23 | BIENNIAL STATEMENT | 1998-11-01 |
| C259211-2 | 1998-04-20 | ASSUMED NAME CORP INITIAL FILING | 1998-04-20 |
| 961119002582 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
