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UNIVERSAL TRANSPACIFIC CARRIER, INC.

Company Details

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
County: New York
Place of Formation: New York
Address: 230 PARK AVE, STE 545, NEW YORK, NY, United States, 10169
Address ZIP Code:
Principal Address: 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AUGUST C VENTURINI ESQ DOS Process Agent 230 PARK AVE, STE 545, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
BRIAN POSTHUMUS Chief Executive Officer 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060

History

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)

Filings

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: 23 Oct 2024

Sources: New York Secretary of State