| Name: | UNIVERSAL BUSINESS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2006 (18 years ago) (Companies founded in July 2006) |
| Entity Number: | 3394433 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 JOHN STREET, SUITE 600, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL BUSINESS SOLUTIONS INC RETIREMENT PLAN | 2016 | 205290103 | 2017-10-04 | UNIVERSAL BUSINESS SOLUTIONS INC | 16 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-04 |
| Name of individual signing | DIPAK PATEL |
| Name | Role | Address |
|---|---|---|
| ABRAHAM THOMAS | Agent | 90 JOHN STREET, SUITE 600, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 JOHN STREET, SUITE 600, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM THOMAS | Chief Executive Officer | 90 JOHN STREET, SUITE 600, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-12 | 2019-11-06 | Address | 303 5TH AVENUE, SUITE 1205, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2019-11-06 | Address | 14 PENN PLAZA, SUITE 10TH FL, 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
| 2008-08-12 | 2019-10-11 | Address | 303 5TH AVENUE, SUITE 1205, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-07-31 | 2008-08-12 | Address | DIPAK PATEL, 3410 PAUL AVENUE, SUITE 3G, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191106002014 | 2019-11-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 191011000267 | 2019-10-11 | CERTIFICATE OF CHANGE | 2019-10-11 |
| 080812002983 | 2008-08-12 | BIENNIAL STATEMENT | 2008-07-01 |
| 060731000215 | 2006-07-31 | CERTIFICATE OF INCORPORATION | 2006-07-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
