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UNIVERSAL EXPRESS NY INC.

Headquarter

Company Details

Name: UNIVERSAL EXPRESS NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number: 2718137
ZIP code: 07111 (Companies in Kings, 07111)
County: Kings
Place of Formation: New York
Address: 1055 SPRINGFIELD AVE, IRVINGTON, NJ, United States, 07111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNIVERSAL EXPRESS NY INC. CORP_63465798 ILLINOIS

Chief Executive Officer

Name Role Address
PARUEZ A. KHAN Chief Executive Officer 9 BATTLE RIDGE TRAIL, TOTOWA, NJ, United States, 07512

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1055 SPRINGFIELD AVE, IRVINGTON, NJ, United States, 07111

History

Start date End date Type Value
2004-01-22 2012-02-23 Address 9 BATTLE RIDGE TRAIL, TOTOWA, NJ, 07512, USA (Type of address: Principal Executive Office)
2004-01-22 2012-02-23 Address 26 MERCER ST, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2002-01-11 2004-01-22 Address 888 MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140305002509 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120223002348 2012-02-23 BIENNIAL STATEMENT 2012-01-01
100127002238 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080102002196 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060203003425 2006-02-03 AMENDMENT TO BIENNIAL STATEMENT 2006-01-01
040122002233 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020111000849 2002-01-11 CERTIFICATE OF INCORPORATION 2002-01-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State