| Name: | UNIVERSAL PAYMENT SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2003 (21 years ago) |
| Branch of: | UNIVERSAL PAYMENT SERVICE INC. (Company Number CORP_65537524) (Illinois) |
| Entity Number: | 2939141 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 400 SKOKIE BLVD / SUITE 460, NORTHBROOK, IL, United States, 60062 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ERIC CAPOGROSSO | Chief Executive Officer | 400 SKOKIE BLVD / SUITE 460, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-13 | 2011-09-09 | Address | 400 SKOKIE BLVD / SUITE 460, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2008-05-22 | Address | 41 STATE STREET / SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process) |
| 2006-03-08 | 2007-08-13 | Address | 400 SKOKIE BLVD, STE 460, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2007-08-13 | Address | 400 SKOKIE BLVD, STE 460, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 2006-03-08 | 2007-08-13 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process) |
| 2003-08-05 | 2006-03-08 | Address | 16 GREAT OAK LANE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150806006318 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830006183 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002712 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 100608002340 | 2010-06-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 080522001102 | 2008-05-22 | CERTIFICATE OF CHANGE | 2008-05-22 |
| 070813003255 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 060308002924 | 2006-03-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805000654 | 2003-08-05 | APPLICATION OF AUTHORITY | 2003-08-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
