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  5. UNIVERSAL FIDELITY CORPORATION

UNIVERSAL FIDELITY CORPORATION

Company Details

Name: UNIVERSAL FIDELITY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1999 (25 years ago)
Date of dissolution: 27 Oct 2005
Entity Number: 2441120
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: NONE, NONE, NONE, NY, United States, 00000
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 281-550-1444

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TERRY W. SIMONDS Chief Executive Officer 1445 LANGHAM CREEK DRIVE, HOUSTON, TX, United States, 77084

Licenses

Number Status Type Date End date
1024608-DCA Inactive Business 1999-12-14 2007-01-31

History

Start date End date Type Value
2001-11-13 2005-10-27 Address 1445 LANGHAM CREEK DRIVE, HOUSTON, TX, 77084, USA (Type of address: Service of Process)
1999-11-18 2005-10-27 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2001-11-13 Address 1445 LANGHAM CREEK DRIVE, HOUSTON, TX, 77084, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051027000420 2005-10-27 SURRENDER OF AUTHORITY 2005-10-27
011113002057 2001-11-13 BIENNIAL STATEMENT 2001-11-01
991118000145 1999-11-18 APPLICATION OF AUTHORITY 1999-11-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
414022 RENEWAL INVOICED 2004-12-01 150 Debt Collection Agency Renewal Fee
414023 RENEWAL INVOICED 2003-01-30 150 Debt Collection Agency Renewal Fee
414024 RENEWAL INVOICED 2001-01-18 150 Debt Collection Agency Renewal Fee
1452470 LICENSE INVOICED 1999-12-14 113 Debt Collection License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0305524 Other Statutory Actions 2003-10-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-10-31
Termination Date 2004-06-14
Section 1692
Status Terminated

Parties
Name PUJOL
Role Plaintiff
Name UNIVERSAL FIDELITY CORPORATION
Role Defendant
0501956 Other Statutory Actions 2005-04-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-04-21
Termination Date 2005-06-16
Section 1692
Status Terminated

Parties
Name GLUZMAN
Role Plaintiff
Name UNIVERSAL FIDELITY CORPORATION
Role Defendant
0303538 Other Statutory Actions 2003-07-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-07-21
Termination Date 2003-10-07
Section 1692
Status Terminated

Parties
Name ORTIZ
Role Plaintiff
Name UNIVERSAL FIDELITY CORPORATION
Role Defendant
0205536 Other Statutory Actions 2002-10-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2002-10-17
Termination Date 2003-08-20
Section 1692
Status Terminated

Parties
Name NECCI
Role Plaintiff
Name UNIVERSAL FIDELITY CORPORATION
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC CIVES ADVERTISING, INC. BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

NONE, NONE, NONE, NY, United States, 00000

1007 WINTHROP LAUNDRY CENTER INC. 111 PARK REALTY CORP. 598 W. 178 ST. REALTY, INC. 657 PARK AVE. OF ROCHESTER, INC. 9898 RESTAURANT CORP A.J. BUSA TRUCKING, INC. ACQUA POWER INC. AEOLIAN SPIRIT INC. AIN'T JUST PAPER -N PAINT INC. ALL ISLAND FARMS, INC.

111 8TH AVE, NEW YORK, NY, United States, 10011

251 POST STREET LLC BLACKROCK FUNDS BLACKROCK INVESTMENT QUALITY MUNICIPAL INCOME TRUST CDL (NYL) LIMITED LIGHTNING MARKETING INC. MARDO PLUMBING CO., INC. MCC INDEPENDENT PRACTICE ASSOCIATION OF NEW YORK, INC. METROPOLITAN WORKSHOP FOR THE BLIND, INC. NEW CASTLE HOLDING LLC OLYMPIC COURIER SYSTEMS, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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