UNIVERSAL PREMIUM ACCEPTANCE CORPORATION
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| Name: | UNIVERSAL PREMIUM ACCEPTANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1990 (35 years ago) |
| Date of dissolution: | 04 May 2010 |
| Entity Number: | 1426049 |
| ZIP code: | 63042 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 600 JAMES S MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042 |
| Principal Address: | 600 JAMES S. MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O TAX DEPT., MC 019 | DOS Process Agent | 600 JAMES S MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042 |
| Name | Role | Address |
|---|---|---|
| TERRANCE M MCCARTHY | Chief Executive Officer | 135 N. MERAMECK, CLAYTON, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-21 | 2010-05-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-21 | 2010-05-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-28 | 2006-08-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-28 | 2006-08-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-03-08 | 2010-04-05 | Address | 8245 NIEMAN RD, STE 100, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100504000773 | 2010-05-04 | SURRENDER OF AUTHORITY | 2010-05-04 |
| 100405002685 | 2010-04-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080317002373 | 2008-03-17 | BIENNIAL STATEMENT | 2008-02-01 |
| 060821000054 | 2006-08-21 | CERTIFICATE OF CHANGE | 2006-08-21 |
| 060310003212 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State