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GREAT UNIVERSAL CAPITAL CORP.

Company Details

Name: GREAT UNIVERSAL CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1980 (45 years ago)
Entity Number: 614106
County: New York
Date of dissolution: 04 Mar 2022
Place of Formation: Delaware
Address: 111 Great Neck Road, Suite 416, Great Neck, NY, United States, 11021
Address ZIP Code: 11021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GREAT UNIVERSAL CAPITAL CORP. DOS Process Agent 111 Great Neck Road, Suite 416, Great Neck, NY, United States, 11021

Chief Executive Officer

Name Role Address
ROSS DWORMAN Chief Executive Officer 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2022-03-04 2022-03-04 Address 450 PARK AENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-06-17 2022-03-04 Address 450 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-03-21 2022-03-04 Address 450 PARK AENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-11-27 2021-06-17 Address ATTN: MITCHELL WAXMAN, C/O 450 PARK AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-06-14 2014-03-21 Address 645 5TH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-06-14 2014-03-21 Address C/O LEE NATIONAL CORPORATION, 645 5TH AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-06-14 2013-11-27 Address C/O LEE NATIONAL CORPORATION, 645 5TH AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-02-24 2005-06-14 Address 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-02-28 1994-02-24 Address 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1982-02-26 1983-02-28 Address 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220303000527 2022-03-03 BIENNIAL STATEMENT 2022-03-01
220304000172 2022-03-03 CERTIFICATE OF TERMINATION 2022-03-03
210617000333 2021-06-17 CERTIFICATE OF MERGER 2021-06-30
200331060245 2020-03-31 BIENNIAL STATEMENT 2020-03-01
180411006305 2018-04-11 BIENNIAL STATEMENT 2018-03-01
160324006026 2016-03-24 BIENNIAL STATEMENT 2016-03-01
140321006081 2014-03-21 BIENNIAL STATEMENT 2014-03-01
131127000184 2013-11-27 CERTIFICATE OF CHANGE 2013-11-27
120504002515 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100408002939 2010-04-08 BIENNIAL STATEMENT 2010-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State