| Name: | UNIVERSAL MARKETING & PROMOTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2011 (13 years ago) |
| Entity Number: | 4140343 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 BRITTANY CLOSE, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
| Principal Address: | 690 8TH AVE, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL DIAZ | Chief Executive Officer | 690 8TH AVE, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RAFAEL DIAZ | Agent | 11 BRITTANY CLOSE, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 BRITTANY CLOSE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 690 8TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2023-09-20 | Address | 11 BRITTANY CLOSE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2018-08-02 | 2023-09-20 | Address | 11 BRITTANY CLOSE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2017-09-05 | 2023-09-20 | Address | 690 8TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-03-11 | 2018-08-02 | Address | 690 8TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2016-03-11 | 2018-08-02 | Address | 690 8TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-10-01 | 2017-09-05 | Address | 1150 6TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2017-09-05 | Address | 1150 6TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2016-03-11 | Address | 1150 6TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-05-23 | 2016-03-11 | Address | 1150 6TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920004589 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902002382 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190904061804 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180802000678 | 2018-08-02 | CERTIFICATE OF CHANGE | 2018-08-02 |
| 170905007719 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160311000121 | 2016-03-11 | CERTIFICATE OF CHANGE | 2016-03-11 |
| 150902007032 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 131001006440 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 130523000445 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 110909000739 | 2011-09-09 | CERTIFICATE OF INCORPORATION | 2011-09-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
