UNIVERSAL INFORMATION SYSTEMS, INC.

Company Details

Name:	UNIVERSAL INFORMATION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 1975 (49 years ago) (Companies founded in October 1975)
Entity Number:	381530
ZIP code:	07430 (Companies in New York, 07430)
County:	New York
Place of Formation:	Delaware
Address:	65 RAMAPO VALLEY RD, STE 103, MAHWAH, NJ, United States, 07430

Name	Role	Address
THEODORE S KISSEL, JR	Chief Executive Officer	65 RAMAPO VALLEY RD, STE 103, MAHWAH, NJ, United States, 07430

Name	Role	Address
THE CORPORATION	DOS Process Agent	65 RAMAPO VALLEY RD, STE 103, MAHWAH, NJ, United States, 07430

Start date	End date	Type	Value
2011-10-19	2013-12-12	Address	25 MAIN STREET, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2011-10-19	2013-12-12	Address	25 MAIN STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2011-10-19	2013-12-12	Address	25 MAIN STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
1999-12-09	2011-10-19	Address	95 ROUTE 17 SOUTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
1992-12-08	1999-12-09	Address	95 ROUTE 17 SOUTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
1992-12-08	2011-10-19	Address	95 ROUTE 17 SOUTH, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
1992-12-08	2011-10-19	Address	95 ROUTE 17 SOUTH, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)
1990-10-17	1992-12-08	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-29	1990-10-17	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29	1987-04-29	Address	CORPORATION SYSTEM,INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-11-03	1984-11-29	Address	SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1975-10-14	1980-11-03	Address	521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191008060225	2019-10-08	BIENNIAL STATEMENT	2019-10-01
171003007323	2017-10-03	BIENNIAL STATEMENT	2017-10-01
160329006052	2016-03-29	BIENNIAL STATEMENT	2015-10-01
131212002078	2013-12-12	BIENNIAL STATEMENT	2013-10-01
131113000044	2013-11-13	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-11-13
DP-2128303	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
111019002145	2011-10-19	BIENNIAL STATEMENT	2011-10-01
071009002068	2007-10-09	BIENNIAL STATEMENT	2007-10-01
20070921016	2007-09-21	ASSUMED NAME CORP INITIAL FILING	2007-09-21
051228002071	2005-12-28	BIENNIAL STATEMENT	2005-10-01
031009002592	2003-10-09	BIENNIAL STATEMENT	2003-10-01
011017002277	2001-10-17	BIENNIAL STATEMENT	2001-10-01
991209002308	1999-12-09	BIENNIAL STATEMENT	1999-10-01
971030002381	1997-10-30	BIENNIAL STATEMENT	1997-10-01
931019002330	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921208002326	1992-12-08	BIENNIAL STATEMENT	1992-10-01
901017000255	1990-10-17	CERTIFICATE OF CHANGE	1990-10-17
B489898-2	1987-04-29	CERTIFICATE OF AMENDMENT	1987-04-29
B166466-2	1984-11-29	CERTIFICATE OF AMENDMENT	1984-11-29
A711159-2	1980-11-03	CERTIFICATE OF AMENDMENT	1980-11-03
A265762-4	1975-10-14	APPLICATION OF AUTHORITY	1975-10-14

Date of last update: 17 Nov 2024