| Name: | UNIVERSAL TAX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2008 (16 years ago) |
| Entity Number: | 3715680 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 225 CHASTAIN MEADOWS COURT NW, C/O WK GLCD, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| JASON MARX | Chief Executive Officer | 225 CHASTAIN MEADOWS COURT NW, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 225 CHASTAIN MEADOWS COURT NW, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2020-09-21 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-09-07 | 2024-09-04 | Address | 225 CHASTAIN MEADOWS COURT NW, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2016-09-07 | Address | 2700 LAKE COOK RD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2014-09-02 | Address | 2700 LAKE COOK RD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2012-09-13 | Address | 225 CHASTAIN MEADOWS COURT NW, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office) |
| 2008-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002588 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220923002274 | 2022-09-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921060355 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-50634 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50635 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905006195 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006724 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007036 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006177 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002221 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
