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UNIVERSAL MILLWRIGHT COMPANY, INC.

Company Details

Name: UNIVERSAL MILLWRIGHT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1997 (27 years ago)
Entity Number: 2171090
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: PO BOX 135, 255 SCHOOLHOUSE ROAD, FRANCONIA, PA, United States, 18924
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
EDWARD J KLING JR Chief Executive Officer PO BOX 135, FRANCONIA, PA, United States, 18924

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2001-08-15 Address PO BOX 219, PERKASIE, PA, 18944, USA (Type of address: Chief Executive Officer)
1999-09-16 1999-09-28 Address PO BOX 219, PERKASIE, PA, 18944, USA (Type of address: Service of Process)
1999-09-16 2001-08-15 Address 118 S 2ND ST, PERKASIE, PA, 18944, USA (Type of address: Principal Executive Office)
1997-08-13 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-13 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25875 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25874 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030812002444 2003-08-12 BIENNIAL STATEMENT 2003-08-01
010815002461 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990928001059 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990916002057 1999-09-16 BIENNIAL STATEMENT 1999-08-01
970813000225 1997-08-13 APPLICATION OF AUTHORITY 1997-08-13

Date of last update: 21 Jan 2025

Sources: New York Secretary of State