| Name: | THE UNIVERSAL INSTITUTIONAL FUNDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2009 (16 years ago) |
| Entity Number: | 3799829 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 522 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN GERNON | Chief Executive Officer | 522 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-11 | 2015-04-02 | Address | 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-17 | 2012-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52034 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2252571 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150402007102 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006624 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 120126000221 | 2012-01-26 | CERTIFICATE OF CHANGE | 2012-01-26 |
| 090417000424 | 2009-04-17 | APPLICATION OF AUTHORITY | 2009-04-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
