| Name: | UNIVERSAL SPECIALIZED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1992 (33 years ago) |
| Date of dissolution: | 21 Oct 2019 |
| Entity Number: | 1634413 |
| ZIP code: | 10960 |
| County: | Onondaga |
| Place of Formation: | Michigan |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 12755 E NINE MILE RD, WARREN, MI, United States, 48089 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| MARK LIMBACK | Chief Executive Officer | 12755 E NINE MILE RD, WARREN, MI, United States, 48089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-03 | 2016-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-03 | 2016-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-26 | 2005-08-03 | Address | 2715 N. MAC DILL AVE., TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 2000-05-26 | 2016-04-26 | Address | 2715 N. MAC DILL AVE., TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
| 2000-05-26 | 2016-04-26 | Address | 2715 N. MAC DILL AVE., TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191021000453 | 2019-10-21 | CERTIFICATE OF TERMINATION | 2019-10-21 |
| 180515006271 | 2018-05-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 160505000531 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 160426002034 | 2016-04-26 | BIENNIAL STATEMENT | 2014-05-01 |
| 160217000102 | 2016-02-17 | CERTIFICATE OF AMENDMENT | 2016-02-17 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
