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
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: 23 Oct 2024
Sources: New York Secretary of State