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  5. UNIWORLD GROUP, INC.

UNIWORLD GROUP, INC.

Company Details

Name: UNIWORLD GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1969 (55 years ago)
Entity Number: 284680
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1 Metrotech Center North, Fl 11, Brooklyn, NY, United States, 11201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
52W06 Active Non-Manufacturer 2008-05-12 2024-08-13 2029-08-13 2025-08-09

Contact Information
POC NYANZA JEAN-BAPTISTE
Phone +1 212-219-7102
Address 1 METROTECH CTR N STE 11, BROOKLYN, KINGS, NY, 11201 3875, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP HEALTH & WELFARE PLAN 2010 132643304 2011-07-21 UNIWORLD GROUP, INC. 123
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 2122191600
Plan sponsor’s mailing address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870
Plan sponsor’s address ONE METROTECH CENTER NORTH, BROOKLYN, NY, 112013870

Plan administrator’s name and address
Administrator’s EIN 132643304
Plan administrator’s name UNIWORLD GROUP, INC.
Plan administrator’s address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870
Administrator’s telephone number 2122191600

Number of participants as of the end of the plan year
Active participants 101
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MARTISTELLA R. CANLAS
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH & WELFARE PLAN 2009 132643304 2010-10-04 UNIWORLD GROUP, INC. 131
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 2122191600
Plan sponsor’s address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870

Plan administrator’s name and address
Administrator’s EIN 132643304
Plan administrator’s name UNIWORLD GROUP, INC.
Plan administrator’s address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870
Administrator’s telephone number 2122191600

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing BETTY BABCOCK
Valid signature Filed with incorrect/unrecognized electronic signature
GROUP HEALTH & WELFARE PLAN 2009 132643304 2010-10-05 UNIWORLD GROUP, INC. 131
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 2122191600
Plan sponsor’s mailing address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870
Plan sponsor’s address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870

Plan administrator’s name and address
Administrator’s EIN 132643304
Plan administrator’s name UNIWORLD GROUP, INC.
Plan administrator’s address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870
Administrator’s telephone number 2122191600

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing BETTY BABCOCK
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH & WELFARE PLAN 2009 132643304 2010-10-05 UNIWORLD GROUP, INC. 131
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 2122191600
Plan sponsor’s address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870

Plan administrator’s name and address
Administrator’s EIN 132643304
Plan administrator’s name UNIWORLD GROUP, INC.
Plan administrator’s address ONE METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 112013870
Administrator’s telephone number 2122191600

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing BETTY BABCOCK
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MONIQUE NELSON Chief Executive Officer 1 METROTECH CENTER NORTH, FL 11, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2023-11-15 2023-11-15 Address 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 1 METROTECH CENTER NORTH, FL 11, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-11-20 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-11-15 2023-11-15 Address 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2010-12-10 2020-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-12-10 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-11-06 2013-11-15 Address 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2007-11-21 2010-12-10 Address TIMES SQUARE TOWER, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-11-20 2009-11-06 Address 100 AVE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1999-12-24 2001-11-20 Address C/O UNIWORLD GROUP INC, 100 AVE OF THE AMERICAS 16 FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231115000920 2023-11-15 BIENNIAL STATEMENT 2023-11-01
211105000604 2021-11-05 BIENNIAL STATEMENT 2021-11-05
201120060008 2020-11-20 BIENNIAL STATEMENT 2019-11-01
131115006273 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111207002649 2011-12-07 BIENNIAL STATEMENT 2011-11-01
101210000297 2010-12-10 CERTIFICATE OF CHANGE 2010-12-10
091106002848 2009-11-06 BIENNIAL STATEMENT 2009-11-01
071121002603 2007-11-21 BIENNIAL STATEMENT 2007-11-01
051228002294 2005-12-28 BIENNIAL STATEMENT 2005-11-01
C344370-2 2004-03-11 ASSUMED NAME CORP INITIAL FILING 2004-03-11

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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