Search icon

UNIVERSAL ENSCO, INC.

Company Details

Name: UNIVERSAL ENSCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2009 (15 years ago)
Entity Number: 3846985
ZIP code: 12207
County: New York
Place of Formation: Texas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4848 LOOP CENTRAL DRIVE, HOUSTON, TX, United States, 77081

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICARDO LAYTON Chief Executive Officer 4848 LOOP CENTRAL DRIVE SUITE 137, HOUSTON, TX, United States, 77081

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 4848 LOOP CENTRAL DRIVE SUITE 137, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2023-09-18 2023-09-18 Address 4848 LOOP CENTRAL DRIVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2021-05-11 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-11 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-23 2023-09-18 Address 4848 LOOP CENTRAL DRIVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2015-08-10 2017-10-23 Address 4848 LOOP CENTRAL DRIVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2013-08-14 2015-08-10 Address 4848 LOOP CENTRAL DRIVE, STE 137, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2011-08-29 2015-08-10 Address 4848 LOOP CENTRAL DRIVE, STE 137, HOUSTON, TX, 77081, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230918003669 2023-09-18 BIENNIAL STATEMENT 2023-08-01
210820001407 2021-08-20 BIENNIAL STATEMENT 2021-08-20
210511000140 2021-05-11 CERTIFICATE OF CHANGE 2021-05-11
190816060044 2019-08-16 BIENNIAL STATEMENT 2019-08-01
SR-52856 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52857 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171023006092 2017-10-23 BIENNIAL STATEMENT 2017-08-01
150810006066 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130814006587 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110829002678 2011-08-29 BIENNIAL STATEMENT 2011-08-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State