| Name: | UNIVERSE KOGAKU (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1978 (46 years ago) |
| Entity Number: | 499801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNIVERSE KOGAKU (AMERICA), INC. | DOS Process Agent | 116 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| TOM SAI | Chief Executive Officer | 116 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 116 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-09-19 | Address | 116 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1993-05-26 | 2020-07-02 | Address | 116 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1993-05-26 | 2024-09-19 | Address | 116 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1990-12-17 | 1993-05-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-10 | 1990-12-17 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-07-10 | 1987-07-10 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1978-07-12 | 1985-07-10 | Address | 299 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-07-12 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002028 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 200702060980 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716006417 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006461 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 20150506132 | 2015-05-06 | ASSUMED NAME LLC AMENDMENT | 2015-05-06 |
| 140702007310 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 20140521015 | 2014-05-21 | ASSUMED NAME LLC INITIAL FILING | 2014-05-21 |
| 120710006441 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002374 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080924002239 | 2008-09-24 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
