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UNIVERSAL READY MIX, INC.

Company Details

Name: UNIVERSAL READY MIX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1997 (28 years ago)
Entity Number: 2126825
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: VITO LOGIUDICE, 196 ATLANTIC AVENUE, GARDEN CITY PARK, NY, United States, 11040
Principal Address: 197 ATLANTIC AVE, GARDEN CITY, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VITO LOGIUDICE Chief Executive Officer 197 ATLANTIC AVENUE, GARDEN CITY PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent VITO LOGIUDICE, 196 ATLANTIC AVENUE, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
2022-06-21 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-07 2005-04-26 Address 197 ATLANTIC AVE., GARDEN CITY, NY, 11040, USA (Type of address: Chief Executive Officer)
1999-03-22 2003-03-07 Address 197 ATLANTIC AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1999-03-22 2003-03-07 Address 197 ATLANTIC AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1999-03-22 2005-04-26 Address UNIVERSAL R/M, 197 ATLANTIC AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
1997-03-26 2022-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-03-26 1999-03-22 Address 193 WHITEHALL BOULEVARD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130411002366 2013-04-11 BIENNIAL STATEMENT 2013-03-01
110328002518 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090325002582 2009-03-25 BIENNIAL STATEMENT 2009-03-01
070418002885 2007-04-18 BIENNIAL STATEMENT 2007-03-01
050426002737 2005-04-26 BIENNIAL STATEMENT 2005-03-01
030307002835 2003-03-07 BIENNIAL STATEMENT 2003-03-01
990322002137 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970326000319 1997-03-26 CERTIFICATE OF INCORPORATION 1997-03-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State