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UNIVERSAL GENESIS STRATEGIC HOLDINGS, INC.

Company Details

Name: UNIVERSAL GENESIS STRATEGIC HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 2001 (24 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2635947
ZIP code: 10017
County: New York
Place of Formation: Nevada
Principal Address: 6 EAST 43RD ST, 21ST FL, NEW YORK, NY, United States, 10017
Address: 6 EAST 43RD STREET 21ST FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
SAM SALMAN Chief Executive Officer 6 EAST 43RD ST, 21ST FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 EAST 43RD STREET 21ST FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-05-07 2003-03-07 Address 11878 NORTH 80TH PLACE, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1774966 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
030506002278 2003-05-06 BIENNIAL STATEMENT 2003-05-01
030307000279 2003-03-07 CERTIFICATE OF CHANGE 2003-03-07
010507000258 2001-05-07 APPLICATION OF AUTHORITY 2001-05-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State