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UNIVERSAL REALM ENTERPRISES, INC.

UNIVERSAL REALM ENTERPRISES, INC.

Company Details

Name:	UNIVERSAL REALM ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 1998 (26 years ago)
Entity Number:	2321970
ZIP code:	96785
County:	New York
Place of Formation:	Delaware
Address:	PO BOX 903, VOLCANO, HI, United States, 96785
Principal Address:	99-2055 PUKEAWE CIR #903, VOLCANO, HI, United States, 96785

DOS Process Agent

Name	Role	Address
UNIVERSAL REALM ENTERPRISES, INC.	DOS Process Agent	PO BOX 903, VOLCANO, HI, United States, 96785

Chief Executive Officer

Name	Role	Address
CRAIG GRAISON	Chief Executive Officer	99-2055 PUKEAWE CIR #903, VOLCANO, HI, United States, 96785

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	PO BOX 903, VOLCANO, HI, 96785, 0903, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	99-2055 PUKEAWE CIR #903, VOLCANO, HI, 96785, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	99-2055 PUKEAWE CIR #903, VOLCANO, HI, 96785, 0903, USA (Type of address: Chief Executive Officer)
2020-12-14	2020-12-14	Address	PO BOX 903, VOLCANO, HI, 96785, 0903, USA (Type of address: Service of Process)
2020-12-14	2024-12-10	Address	PO BOX 903, VOLCANO, HI, 96785, 0903, USA (Type of address: Service of Process)
2006-12-13	2013-01-23	Address	99-2055 PUKEAWE CIR, PO BOX 903, VOLCANO, HI, 96785, USA (Type of address: Principal Executive Office)
2005-01-27	2006-12-13	Address	99-2055 PUREAWE CIR, PO BOX 903, VOLOCANO, HI, 96785, USA (Type of address: Principal Executive Office)
2001-02-09	2005-01-27	Address	19-4125 ANUHEA CIRCLE, VOLCANO, HI, 96785, USA (Type of address: Principal Executive Office)
2001-02-09	2024-12-10	Address	PO BOX 903, VOLCANO, HI, 96785, 0903, USA (Type of address: Chief Executive Officer)
2001-02-09	2020-12-14	Address	PO BOX 903, VOLCANO, HI, 96785, 0903, USA (Type of address: Service of Process)
1998-12-04	2001-02-09	Address	P.O. BOX 903, VOLCANO, HI, 96785, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210001432	2024-12-10	BIENNIAL STATEMENT	2024-12-10
221208000011	2022-12-08	BIENNIAL STATEMENT	2022-12-01
201214061239	2020-12-14	BIENNIAL STATEMENT	2020-12-01
201214060472	2020-12-14	BIENNIAL STATEMENT	2020-12-01
181220006364	2018-12-20	BIENNIAL STATEMENT	2018-12-01
161212006492	2016-12-12	BIENNIAL STATEMENT	2016-12-01
141212006647	2014-12-12	BIENNIAL STATEMENT	2014-12-01
130123006302	2013-01-23	BIENNIAL STATEMENT	2012-12-01
110110002203	2011-01-10	BIENNIAL STATEMENT	2010-12-01
081212002280	2008-12-12	BIENNIAL STATEMENT	2008-12-01
061213002718	2006-12-13	BIENNIAL STATEMENT	2006-12-01
050127002054	2005-01-27	BIENNIAL STATEMENT	2004-12-01
010209002609	2001-02-09	BIENNIAL STATEMENT	2000-12-01
981204000660	1998-12-04	APPLICATION OF AUTHORITY	1998-12-04

Date of last update: 07 Feb 2025

Sources: New York Secretary of State