| Name: | UNIVERSAL MCCANN WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2009 (16 years ago) |
| Date of dissolution: | 21 Jan 2022 |
| Entity Number: | 3822929 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 100 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-15 | 2022-01-24 | Address | 100 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2021-06-15 | Address | 100 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-05-08 | 2022-01-24 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-08 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-02-03 | 2016-04-28 | Address | 13801 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| 2011-07-14 | 2019-06-04 | Address | 100 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-07-14 | 2014-02-03 | Address | 622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-07-14 | 2014-02-03 | Address | 1114 AVENUE OF THE AMERICAS, 18TH FL, TAX DEPT, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-06-16 | 2011-07-14 | Address | 1114 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220124000520 | 2022-01-21 | CERTIFICATE OF TERMINATION | 2022-01-21 |
| 210615060434 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060706 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190508000619 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 170607006312 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 160428000138 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 150629002023 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 140203006103 | 2014-02-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110714002536 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616000769 | 2009-06-16 | APPLICATION OF AUTHORITY | 2009-06-16 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
