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UNIVERSAL ON-DEMAND INC.

Company Details

Name: UNIVERSAL ON-DEMAND INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2001 (24 years ago)
Entity Number: 2616466
County: New York
Place of Formation: Michigan
Principal Address: 12755 E. NINE MILE ROAD, WARREN, MI, United States, 48089
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KYLE DOBBERTIN Chief Executive Officer 12755 E. NINE MILE ROAD, WARREN, MI, United States, 48089

History

Start date End date Type Value
2020-08-07 2023-02-16 Address 12755 E. NINE MILE ROAD, WARREN, MI, 48089, USA (Type of address: Chief Executive Officer)
2016-04-27 2023-02-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-04-27 2023-02-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-02-17 2019-01-07 Name UNIVERSAL DEDICATED, INC.
2013-03-08 2020-08-07 Address 12755 E. NINE MILE ROAD, WARREN, MI, 48089, USA (Type of address: Chief Executive Officer)
2013-03-08 2016-03-18 Address 12755 E. NINE MILE ROAD, WARREN, MI, 48089, USA (Type of address: Principal Executive Office)
2013-01-09 2016-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-09 2016-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-18 2013-01-09 Address 11355 STEPHENS ROAD, WARREN, MI, 48089, USA (Type of address: Service of Process)
2010-05-14 2011-04-18 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216001104 2022-05-31 CERTIFICATE OF CHANGE BY ENTITY 2022-05-31
200807060655 2020-08-07 BIENNIAL STATEMENT 2019-03-01
190107000014 2019-01-07 CERTIFICATE OF AMENDMENT 2019-01-07
170306007078 2017-03-06 BIENNIAL STATEMENT 2017-03-01
160427000003 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
160318006116 2016-03-18 BIENNIAL STATEMENT 2015-03-01
160217000533 2016-02-17 CERTIFICATE OF AMENDMENT 2016-02-17
130308006263 2013-03-08 BIENNIAL STATEMENT 2013-03-01
130109001080 2013-01-09 CERTIFICATE OF CHANGE 2013-01-09
110418002453 2011-04-18 BIENNIAL STATEMENT 2011-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State