| Name: | UVNV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2012 (12 years ago) |
| Entity Number: | 4297798 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1550 SCENIC AVE, SUITE 100, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID GLICKMAN | Chief Executive Officer | 1550 SCENIC AVE, SUITE 100, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 1550 SCENIC AVE, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-12 | Address | 1550 SCENIC AVE, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-09-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-09-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-01 | Address | 1550 SCENIC AVE, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-19 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-09-05 | 2018-09-04 | Address | 3195 RED HILL AVENUE, SUITE A, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2014-09-05 | 2018-09-04 | Address | 3195 RED HILL AVENUE, SUITE A, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office) |
| 2012-09-19 | 2016-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003625 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220904000061 | 2022-09-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061276 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-115857 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115858 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180904009377 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160914006021 | 2016-09-14 | BIENNIAL STATEMENT | 2016-09-01 |
| 160419000380 | 2016-04-19 | CERTIFICATE OF CHANGE | 2016-04-19 |
| 140905006202 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919000668 | 2012-09-19 | APPLICATION OF AUTHORITY | 2012-09-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
