UNIVERSAL INVESTIGATION, INC.
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| Name: | UNIVERSAL INVESTIGATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1992 (33 years ago) |
| Date of dissolution: | 13 Sep 2017 |
| Entity Number: | 1673289 |
| ZIP code: | 10007 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 325 BROADWAY, STE 505, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 BROADWAY, STE 505, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| LEROY SWINNEY JR | Chief Executive Officer | 325 BROADWAY, STE 505, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-17 | 2008-11-10 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-10-03 | 2008-11-10 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-10-03 | 2008-11-10 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2004-11-17 | Address | 350 BROADWAY, STE 311, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-10-15 | 2000-10-03 | Address | 94 KRAFT AVE, 174, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170913000130 | 2017-09-13 | CERTIFICATE OF DISSOLUTION | 2017-09-13 |
| 121018006361 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002540 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081110002538 | 2008-11-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002421 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State