| Name: | UNIVERSAL PAYMENT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2004 (20 years ago) |
| Entity Number: | 3128336 |
| County: | Rockland |
| Date of dissolution: | 15 Jun 2010 |
| Place of Formation: | New York |
| Address: | 17 SQUADRON BLVD, STE 305, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
| Principal Address: | 17 SQUADRON BLVD, STE 320, NEW CITY, NY, United States, 10956 |
| Principal Address ZIP Code: | 10956 |
Contact Details
Phone +1 845-678-1300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIVERSAL PAYMENT SOLUTIONS INC. | 000-929-247 | Alabama |
| Headquarter of | UNIVERSAL PAYMENT SOLUTIONS INC. | 0809400 | CONNECTICUT |
| Headquarter of | UNIVERSAL PAYMENT SOLUTIONS INC. | 20051315196 | COLORADO |
| Headquarter of | UNIVERSAL PAYMENT SOLUTIONS INC. | 486783 | IDAHO |
| Headquarter of | UNIVERSAL PAYMENT SOLUTIONS INC. | 0604899 | KENTUCKY |
| Headquarter of | UNIVERSAL PAYMENT SOLUTIONS INC. | 8cadedf6-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 SQUADRON BLVD, STE 305, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| BRADLEY J REPHEN | Chief Executive Officer | 17 SQUADRON BLVD, STE 320, NEW CITY, NY, United States, 10956 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271896-DCA | Inactive | Business | 2007-11-02 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-09 | 2009-03-09 | Address | 17 SQUADRON BLVD, STE 305, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2007-03-09 | 2009-03-09 | Address | 17 SQUADRON BLVD, STE 305, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2007-03-09 | Address | 17 SQUADRON BLVD., SUITE 305, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100615000507 | 2010-06-15 | CERTIFICATE OF DISSOLUTION | 2010-06-15 |
| 090309002304 | 2009-03-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 070530000168 | 2007-05-30 | CERTIFICATE OF AMENDMENT | 2007-05-30 |
| 070309003038 | 2007-03-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041119000321 | 2004-11-19 | CERTIFICATE OF INCORPORATION | 2004-11-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 877254 | RENEWAL | INVOICED | 2008-12-18 | 150 | Debt Collection Agency Renewal Fee |
| 846889 | LICENSE | INVOICED | 2007-11-05 | 113 | Debt Collection License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
