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UNIVERSAL INSTALLATIONS PLUS, INC.

UNIVERSAL INSTALLATIONS PLUS, INC.

Company Details

Name:	UNIVERSAL INSTALLATIONS PLUS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Feb 1997 (28 years ago)
Date of dissolution:	25 Oct 2018
Entity Number:	2112629
ZIP code:	45002
County:	New York
Place of Formation:	Ohio
Address:	10002 CILLEY RD, CLEVES, OH, United States, 45002
Principal Address:	10002 CILLEY ROAD, CLEVES, OH, United States, 45002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10002 CILLEY RD, CLEVES, OH, United States, 45002

Chief Executive Officer

Name	Role	Address
RALPH H BRUEWER	Chief Executive Officer	10002 CILLEY ROAD, CLEVES, OH, United States, 45002

History

Start date	End date	Type	Value
2017-02-10	2018-10-25	Address	10002 CILLEY RD, CLEVES, OH, 45002, USA (Type of address: Service of Process)
2012-09-25	2018-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2017-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-29	2009-02-05	Address	10002 CILLEY ROAD, CLEVES, OH, 45002, USA (Type of address: Chief Executive Officer)
2007-03-29	2012-09-25	Address	875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-17	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-17	2007-03-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-08	2005-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-08	2005-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-26	2007-03-29	Address	10002 CILLEY RD, CLEVES, OH, 45002, USA (Type of address: Chief Executive Officer)
1999-12-21	2007-03-29	Address	10002 CILLEY ROAD, CLEVES, OH, 45002, USA (Type of address: Principal Executive Office)
1999-12-21	2001-02-26	Address	10002 CILLEY ROAD, CLEVES, OH, 45002, USA (Type of address: Chief Executive Officer)
1999-09-28	2003-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2003-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-02-12	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-12	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
181025000499	2018-10-25	SURRENDER OF AUTHORITY	2018-10-25
170210006279	2017-02-10	BIENNIAL STATEMENT	2017-02-01
150210006249	2015-02-10	BIENNIAL STATEMENT	2015-02-01
130204006385	2013-02-04	BIENNIAL STATEMENT	2013-02-01
120925000844	2012-09-25	CERTIFICATE OF CHANGE	2012-09-25
110218003031	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090205003074	2009-02-05	BIENNIAL STATEMENT	2009-02-01
070329003058	2007-03-29	BIENNIAL STATEMENT	2007-02-01
051017000406	2005-10-17	CERTIFICATE OF CHANGE	2005-10-17
050311002334	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030708000670	2003-07-08	CERTIFICATE OF CHANGE	2003-07-08
030214002033	2003-02-14	BIENNIAL STATEMENT	2003-02-01
010226002530	2001-02-26	BIENNIAL STATEMENT	2001-02-01
991221002449	1999-12-21	BIENNIAL STATEMENT	1999-02-01
990928001042	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
970212000583	1997-02-12	APPLICATION OF AUTHORITY	1997-02-12

Date of last update: 17 Dec 2024

Sources: New York Secretary of State