| Name: | UNIVERSAL TRANSPACIFIC CARRIER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2004 (20 years ago) |
| Entity Number: | 3072131 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVE, STE 545, NEW YORK, NY, United States, 10169 |
| Principal Address: | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUST C VENTURINI ESQ | DOS Process Agent | 230 PARK AVE, STE 545, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| BRIAN POSTHUMUS | Chief Executive Officer | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-27 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-18 | 2018-10-31 | Address | 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2013-10-18 | 2018-10-31 | Address | 370 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 2008-09-15 | 2013-10-18 | Address | BRIAN POSTHUMUS, 100 LIGHTING WAY, SECACUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2008-09-15 | 2013-10-18 | Address | 100 LIGHTING WAY, SECACUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2004-06-29 | 2022-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-29 | 2008-09-15 | Address | 485 MADISON AVENUE - 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602061600 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 181031002021 | 2018-10-31 | BIENNIAL STATEMENT | 2018-06-01 |
| 131018006523 | 2013-10-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 080915002351 | 2008-09-15 | BIENNIAL STATEMENT | 2008-06-01 |
| 040629000358 | 2004-06-29 | CERTIFICATE OF INCORPORATION | 2004-06-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
