| Name: | UNIVERSAL PROGRAMS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2005 (19 years ago) |
| Entity Number: | 3253561 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 36 PARK AVE, BAY SHORE, NY, United States, 11706 |
| Principal Address ZIP Code: | 11706 |
| Address: | ONE CA PLAZA SUITE 225, ISLANDIA, NY, United States, 11749 |
| Address ZIP Code: | 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEWIS, JOHS, AVALLONE, AVILES LLP | DOS Process Agent | ONE CA PLAZA SUITE 225, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| WAYNE BREWER | Chief Executive Officer | 36 PARK AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-01 | 2017-09-01 | Address | 165 S. WELLWOOD AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2009-08-24 | 2017-09-01 | Address | 111 COOPER ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2017-09-01 | Address | 111 COOPER ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2009-08-24 | 2015-09-01 | Address | 111 COOPER ST, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2005-09-08 | 2009-08-24 | Address | SEVEN OAK STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903061431 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006425 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006314 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006417 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002430 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824003003 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 050908000781 | 2005-09-08 | CERTIFICATE OF INCORPORATION | 2005-09-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
