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UNIVERSAL NAVIGATION INC.

UNIVERSAL NAVIGATION INC.

Company Details

Name:	UNIVERSAL NAVIGATION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2019 (6 years ago)
Entity Number:	5522140
ZIP code:	12207
County:	Rockland
Place of Formation:	Delaware
Address:	80 STATE ST., ALBANY, NY, United States, 12207
Principal Address:	177 E COLORADO BLVD., PASADENA, CA, United States, 91101

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HAYDEN ADAMS	Chief Executive Officer	228 PARK AVE S, PMB 44753, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	181 N 11TH ST, SUITE 307, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	228 PARK AVE S, PMB 44753, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-07-02	Address	181 N 11TH ST, SUITE 307, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-07-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30	2023-03-30	Address	228 PARK AVE S, PMB 44753, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-07-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30	2023-03-30	Address	181 N 11TH ST, SUITE 307, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-07-02	Address	228 PARK AVE S, PMB 44753, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-05-06	2023-03-30	Address	181 N 11TH ST, SUITE 307, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2021-05-06	2021-05-06	Address	181 N 11TH ST, SUITE 307, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2019-03-27	2023-03-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-27	2023-03-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702003239	2024-07-01	CERTIFICATE OF CHANGE BY ENTITY	2024-07-01
230330000514	2023-03-30	BIENNIAL STATEMENT	2023-03-01
210506061146	2021-05-06	BIENNIAL STATEMENT	2021-03-01
210506062639	2021-05-06	BIENNIAL STATEMENT	2021-03-01
190327000553	2019-03-27	APPLICATION OF AUTHORITY	2019-03-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State