UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.
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| Name: | UNIVERSAL COMPUTER SYSTEMS HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2009 (16 years ago) |
| Entity Number: | 3831945 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6700 HOLLISTER, HOUSTON, TX, United States, 77040 |
| Name | Role | Address |
|---|---|---|
| NORMAN TOMMY BARRAS | Chief Executive Officer | 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040 |
| 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 |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 1 REYNOLDS WAY, KETTERING, OH, 45430, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-01 | Address | 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701029279 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230707000274 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707000379 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190709061045 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State