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UNIVERSAL SIGNS AND SERVICE INC.

Headquarter

Company Details

Name: UNIVERSAL SIGNS AND SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2011 (14 years ago)
Entity Number: 4064731
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 435 BROOK AVE. UNIT 2, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNIVERSAL SIGNS AND SERVICE INC., CONNECTICUT 1257363 CONNECTICUT

DOS Process Agent

Name Role Address
UNIVERSAL SIGNS AND SERVICE INC. DOS Process Agent 435 BROOK AVE. UNIT 2, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
MARCOS MARMOL Chief Executive Officer 435 BROOK AVE. UNIT 2, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 435 BROOK AVE. UNIT 2, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-09 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-05 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-06 2022-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-22 2023-12-22 Address 435 BROOK AVE. UNIT 2, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2014-10-22 2023-12-22 Address 435 BROOK AVE. UNIT 2, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2011-03-08 2022-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-08 2014-10-22 Address 206 DOLCE STREET, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222000360 2023-12-22 BIENNIAL STATEMENT 2023-12-22
220111001995 2022-01-11 BIENNIAL STATEMENT 2022-01-11
190703060357 2019-07-03 BIENNIAL STATEMENT 2019-03-01
170705007009 2017-07-05 BIENNIAL STATEMENT 2017-03-01
141022006133 2014-10-22 BIENNIAL STATEMENT 2013-03-01
110308000981 2011-03-08 CERTIFICATE OF INCORPORATION 2011-03-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State