| Name: | UNIVERSAL GOLF BALL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1993 (31 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1757062 |
| ZIP code: | 10007 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 632 STONEFIELD LOOP, HEATHROW, FL, United States, 32746 |
| Address: | 291 BROADWAY, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIVERSAL GOLF BALL COMPANY, INC., ILLINOIS | CORP_57527978 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MICHAEL LEWIS | Chief Executive Officer | 632 STONEFIELD LOOP, HEATHROW, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| C/O PHILIP R. NOVEMBER | DOS Process Agent | 291 BROADWAY, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-15 | 1998-12-08 | Address | 25 WEST 43RD ST., SUITE 1100, NEW YORK, NY, 10136, USA (Type of address: Service of Process) |
| 1993-09-15 | 1998-09-15 | Address | 3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1466785 | 2000-03-29 | DISSOLUTION BY PROCLAMATION | 2000-03-29 |
| 981208000704 | 1998-12-08 | CERTIFICATE OF AMENDMENT | 1998-12-08 |
| 980915002046 | 1998-09-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 930915000371 | 1993-09-15 | CERTIFICATE OF INCORPORATION | 1993-09-15 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
