| Name: | UNIVERSAL INT'L TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3580702 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 213-07 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Principal Address: | 213-07 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 213-07 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| SURINDRA SHARMA | Chief Executive Officer | 213-07 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2126721 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 091029002493 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016000429 | 2007-10-16 | CERTIFICATE OF INCORPORATION | 2007-10-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-25 | No data | 21307 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-07 | No data | 21307 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 21307 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-24 | No data | 21307 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 204979 | OL VIO | INVOICED | 2013-03-14 | 700 | OL - Other Violation |
| 188657 | OL VIO | INVOICED | 2012-10-12 | 1750 | OL - Other Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
