| Name: | UNIVERSAL PROCESSING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jan 2009 (16 years ago) |
| Entity Number: | 3765865 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 W 38TH STREET FLOOR 2, NEW YORK, NY, United States, 10018 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7DYB4 | Active | Non-Manufacturer | 2015-06-10 | 2024-02-29 | No data | No data | |||||||||||||||
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| POC | JOSHUA M. VASBINDER |
| Phone | +1 917-494-5340 |
| Fax | +1 212-779-5939 |
| Address | 210 5TH AVE STE 1002, NEW YORK, NY, 10010 2126, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL PROCESSING, LLC 401(K) PROFIT SHARING PLAN | 2023 | 264099970 | 2024-10-14 | UNIVERSAL PROCESSING, LLC | 53 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | ZHONGNAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 6464309005 |
| Plan sponsor’s address | 60 WEST 38TH STREET FL 2, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | ZHONGNAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 6464309005 |
| Plan sponsor’s address | 60 W 38TH ST FL 2, NEW YORK, NY, 100186260 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | ZHONGNAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 6464309005 |
| Plan sponsor’s address | 60 W 38TH ST FL 2, NEW YORK, NY, 100186260 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 6464309005 |
| Plan sponsor’s address | 60 WEST 38TH STREET FLOOR 2, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| SAINT HUNG | Agent | UNIVERSAL PROCESSING LLC, 60 W 38TH STREET FLOOR 2, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL PROCESSING, LLC | DOS Process Agent | 60 W 38TH STREET FLOOR 2, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-24 | 2025-01-01 | Address | UNIVERSAL PROCESSING LLC, 60 W 38TH STREET FLOOR 2, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2017-02-24 | 2025-01-01 | Address | 60 W 38TH STREET FLOOR 2, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-04-09 | 2017-02-24 | Address | 147 SOUTHERN AVENUE #1, PITTSBURGH, PA, 15211, USA (Type of address: Service of Process) |
| 2009-01-22 | 2009-04-09 | Address | 148 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101047582 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230101000600 | 2023-01-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 220119002390 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 170224000274 | 2017-02-24 | CERTIFICATE OF CHANGE | 2017-02-24 |
| 090409001032 | 2009-04-09 | CERTIFICATE OF AMENDMENT | 2009-04-09 |
| 090327000821 | 2009-03-27 | CERTIFICATE OF PUBLICATION | 2009-03-27 |
| 090122000153 | 2009-01-22 | ARTICLES OF ORGANIZATION | 2009-01-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
