| Name: | UNIVERSAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1989 (36 years ago) |
| Entity Number: | 1397654 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 318 NEELEY ST, SUMTER, SC, United States, 29150 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH L VANDIVER | Chief Executive Officer | 318 NEELEY ST, SUMTER, SC, United States, 29150 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-18 | 2011-11-02 | Address | PO BOX 692, ST RTE 2 SOUTH, NEW MARTINSVILLE, WV, 26155, USA (Type of address: Principal Executive Office) |
| 2003-11-18 | 2011-11-02 | Address | PO BOX 692, NEW MARTINSVILLE, WV, 26155, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2011-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-18 | 2003-11-18 | Address | 36 ELM AVE., P.O. BOX 486, MOUNDSVILLE, WV, 26041, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-18 | 2003-11-18 | Address | 36 ELM AVE, PO BOX 486, MOUNDSVILLE, WV, 26041, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1997-11-18 | Address | 36 ELM AVENUE, PO BOX 486, MOUNDSVILLE, WV, 26041, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1997-11-18 | Address | 36 ELM AVENUE, PO BOX 486, MOUNDSVILLE, WV, 26041, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18027 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18026 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151008006226 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006792 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 120622000146 | 2012-06-22 | ERRONEOUS ENTRY | 2012-06-22 |
| DP-2138704 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 111102002697 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091117002352 | 2009-11-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 031118002559 | 2003-11-18 | BIENNIAL STATEMENT | 2003-10-01 |
| 990927000118 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0108858 | Trademark | 2001-10-02 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | UNIVERSAL, INC. |
| Role | Plaintiff |
| Name | AMERICAN EXPRESS CO. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
