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UNIVERSAL-RUNDLE CORPORATION

Company Details

Name: UNIVERSAL-RUNDLE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1963 (62 years ago)
Entity Number: 157425
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1235 HARTREY AVE., EVANSTON, IL, United States, 60202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
REED L. BEIDLER Chief Executive Officer 1235 HARTREY AVE., EVANSTON, IL, United States, 60202

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1997-06-09 1999-06-21 Address NORTEK INC, 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, 2360, USA (Type of address: Chief Executive Officer)
1995-05-18 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-18 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-27 1997-06-09 Address % NORTEK INC, 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, 2360, USA (Type of address: Chief Executive Officer)
1993-08-27 1995-05-18 Address UNIVERSAL-RUNDLE CORPORATION, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-27 1999-06-21 Address 303 NORTH STREET, PO BOX 92, NEW CASTLE, PA, 16103, USA (Type of address: Principal Executive Office)
1993-03-23 1993-08-27 Address CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-23 1995-05-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-13 1993-03-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-13 1993-03-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030514002389 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010718002966 2001-07-18 BIENNIAL STATEMENT 2001-05-01
990621002328 1999-06-21 BIENNIAL STATEMENT 1999-05-01
970609002143 1997-06-09 BIENNIAL STATEMENT 1997-05-01
970407000149 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950518000631 1995-05-18 CERTIFICATE OF CHANGE 1995-05-18
C213881-3 1994-08-10 ASSUMED NAME CORP INITIAL FILING 1994-08-10
930827002436 1993-08-27 BIENNIAL STATEMENT 1993-05-01
930323000310 1993-03-23 CERTIFICATE OF CHANGE 1993-03-23
B321942-2 1986-02-13 CERTIFICATE OF AMENDMENT 1986-02-13

Date of last update: 08 Jan 2025

Sources: New York Secretary of State