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UNIVERSAL AMERICAN MORTGAGE COMPANY

Branch

Company Details

Name: UNIVERSAL AMERICAN MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1995 (30 years ago)
Date of dissolution: 26 Jun 2002
Branch of: UNIVERSAL AMERICAN MORTGAGE COMPANY, Florida (Company Number 435349)
Entity Number: 1929999
ZIP code: 10011
County: New York
Place of Formation: Florida
Principal Address: 700 NW 107TH AVE, MIAMI, FL, United States, 33172
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALLAN J PEKOR Chief Executive Officer 700 NW 107TH AVE, MIAMI, FL, United States, 33172

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1998-03-12 2001-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-07-15 1999-07-26 Address 700 NW 107TH AVE, MIAMI, FL, 33172, 3199, USA (Type of address: Chief Executive Officer)
1997-07-15 1999-07-26 Address 700 NW 107TH AVE, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office)
1995-06-12 1998-03-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1626069 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
010801002632 2001-08-01 BIENNIAL STATEMENT 2001-06-01
010419000220 2001-04-19 CERTIFICATE OF CHANGE 2001-04-19
990726002164 1999-07-26 BIENNIAL STATEMENT 1999-06-01
980312000446 1998-03-12 CERTIFICATE OF CHANGE 1998-03-12
970715002293 1997-07-15 BIENNIAL STATEMENT 1997-06-01
950612000386 1995-06-12 APPLICATION OF AUTHORITY 1995-06-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State