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UNIVERSAL ATLANTIC SYSTEMS, INCORPORATED

Company Details

Name: UNIVERSAL ATLANTIC SYSTEMS, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 2002 (23 years ago)
Date of dissolution: 30 Jan 2023
Entity Number: 2785828
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 45 WEST INDUSTRIAL BLVD., PAOLI, PA, United States, 19301
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT R. ELKINS Chief Executive Officer 45 WEST INDUSTRIAL BLVD., PAOLI, PA, United States, 19301

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-01-30 2023-01-30 Address 45 WEST INDUSTRIAL BLVD., PAOLI, PA, 19301, USA (Type of address: Chief Executive Officer)
2020-07-08 2023-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-02 2023-01-30 Address 45 WEST INDUSTRIAL BLVD., PAOLI, PA, 19301, USA (Type of address: Chief Executive Officer)
2016-08-24 2018-07-02 Address 45 WEST INDUSTRIAL BLVD., PAOLI, PA, 19301, USA (Type of address: Chief Executive Officer)
2016-08-24 2018-07-02 Address 45 WEST INDUSTRIAL BLVD., PAOLI, PA, 19301, USA (Type of address: Principal Executive Office)
2011-05-31 2020-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-31 2023-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-08-11 2016-08-24 Address 700 ABBOTT DR, BROOMALL, PA, 19008, USA (Type of address: Chief Executive Officer)
2004-08-11 2016-08-24 Address 700 ABBOTT DRIVE, BROOMALL, PA, 19008, USA (Type of address: Principal Executive Office)
2004-08-11 2011-05-31 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230130001071 2023-01-30 CERTIFICATE OF TERMINATION 2023-01-30
220728003404 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200708060734 2020-07-08 BIENNIAL STATEMENT 2020-07-01
180702006483 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160824006166 2016-08-24 BIENNIAL STATEMENT 2016-07-01
140708006492 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120718006371 2012-07-18 BIENNIAL STATEMENT 2012-07-01
110531000895 2011-05-31 CERTIFICATE OF CHANGE 2011-05-31
100824002943 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080908000620 2008-09-08 CERTIFICATE OF AMENDMENT 2008-09-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State