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UNIVERSAL PROCESSING, LLC

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Company Details

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

Agent

Name Role Address
SAINT HUNG Agent UNIVERSAL PROCESSING LLC, 60 W 38TH STREET FLOOR 2, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
UNIVERSAL PROCESSING, LLC DOS Process Agent 60 W 38TH STREET FLOOR 2, NEW YORK, NY, United States, 10018

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7DYB4
UEI Expiration Date:
2016-05-26

Business Information

Doing Business As:
UNIVERSAL PROCESSING
Division Name:
UNIVERSAL PROCESSING
Activation Date:
2015-06-10
Initial Registration Date:
2015-05-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7DYB4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29

Contact Information

POC:
JOSHUA M. VASBINDER
Corporate URL:
www.uprocessing.com

Form 5500 Series

Employer Identification Number (EIN):
264099970
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

History

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)

Filings

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

Trademarks Section

Serial Number:
97342250
Mark:
USERVE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-04-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
USERVE

Goods And Services

For:
Point-of-sale systems, namely, cash registers, electronic card readers, optical scanners, computer display screens, touch screens, kitchen flat panel display screens, electronic data entry devices in the nature of electronic devices used to process electronic payments, document printers, handheld co...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable software for use in collecting, storing, analyzing, and providing data and information regarding electronic payment transactions; Providing temporary use of online non-downloadable computer software, namely, an electronic financial platform that acc...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88651976
Mark:
UNIVERSAL PROCESSING
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-10-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UNIVERSAL PROCESSING

Goods And Services

For:
Hardware, namely, point-of-sale terminals for making, processing and authenticating payment transactions with credit cards, debit cards, gift cards, pre-paid cards, cash, and other payment forms; Downloadable software for making, processing and authenticating payment transactions with credit cards,...
First Use:
2009-01-30
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing electronic transmission of financial and business information between and among customers and businesses
First Use:
2009-01-30
International Classes:
038 - Primary Class
Class Status:
Active
For:
Accepting, processing, financially managing and reconciling credit card, debit card, gift card, pre-paid card, deferred payment card, cash and other forms of payment transactions; equipment financing services
First Use:
2009-01-30
International Classes:
036 - Primary Class
Class Status:
Active
For:
providing temporary use of online non-downloadable software for use in collecting, storing, analyzing, and providing data and information regarding electronic payment transactions
First Use:
2009-01-30
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
57
Initial Approval Amount:
$541,165
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$541,165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$544,960.57
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $541,163
Utilities: $1
Jobs Reported:
59
Initial Approval Amount:
$520,005
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$520,005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$524,620.93
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $520,005

Court Cases

Court Case Summary

Filing Date:
2017-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
UNIVERSAL PROCESSING, LLC
Party Role:
Plaintiff
Party Name:
WEILE ZHUANG,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State