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UNIVERSAL SOLUTIONS OF NORTH CAROLINA, INC.

Company Details

Name: UNIVERSAL SOLUTIONS OF NORTH CAROLINA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1991 (34 years ago)
Entity Number: 1516897
ZIP code: 12205
County: New York
Place of Formation: North Carolina
Principal Address: 465 SHEPHERD STREET, WINSTON-SALEM, NC, United States, 27103
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
PETER WESTERMANN Chief Executive Officer 465 SHEPHERD STREET, WINSTON-SALEM, NC, United States, 27103

History

Start date End date Type Value
2006-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-10 2006-09-15 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2005-04-21 2005-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-20 2005-04-21 Address 465 SHEPHERD ST, WINSTON-SALEM, NC, 27103, USA (Type of address: Principal Executive Office)
2003-03-20 2005-04-21 Address 465 SHEPHERD ST, WINSTON-SALEM, NC, 27103, USA (Type of address: Chief Executive Officer)
2003-01-29 2005-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-01-29 2005-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-27 2003-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2003-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-21 2003-03-20 Address 4045 UNIVERSITY PARKWAY, WINSTON-SALEM, NC, 27106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-18879 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060915000037 2006-09-15 CERTIFICATE OF CHANGE 2006-09-15
050810000482 2005-08-10 CERTIFICATE OF CHANGE 2005-08-10
050421002741 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030320002435 2003-03-20 BIENNIAL STATEMENT 2003-03-01
030129000792 2003-01-29 CERTIFICATE OF CHANGE 2003-01-29
030124000146 2003-01-24 CERTIFICATE OF AMENDMENT 2003-01-24
010409002243 2001-04-09 BIENNIAL STATEMENT 2001-03-01
990927000003 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990421002445 1999-04-21 BIENNIAL STATEMENT 1999-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State