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UNIVERSAL FOOTCARE PRODUCTS, INC.

Company Details

Name: UNIVERSAL FOOTCARE PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1994 (30 years ago)
Entity Number: 1856690
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 300 Wainwright Drive, Northbrook, IL, United States, 60062

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES P. BRESLAWSKI Chief Executive Officer 135 DURYEA ROAD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 135 DURYEA RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2018-10-04 2024-10-04 Address 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2012-11-01 2024-10-04 Address 135 DURYEA RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2011-07-13 2012-11-01 Address 135 DURYEA RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2004-06-30 2018-10-04 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-30 2024-10-04 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-14 2004-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-10-03 2004-06-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-03 1999-12-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241004000013 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221018003066 2022-10-18 BIENNIAL STATEMENT 2022-10-01
201002061214 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181004006454 2018-10-04 BIENNIAL STATEMENT 2018-10-01
161007006133 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141007006123 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121101002455 2012-11-01 BIENNIAL STATEMENT 2012-10-01
110713002909 2011-07-13 BIENNIAL STATEMENT 2010-10-01
040630000734 2004-06-30 CERTIFICATE OF CHANGE 2004-06-30
991214000036 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State