| 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 |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-19 | 2023-07-07 | Address | 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2009-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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-52560 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170713006067 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709006303 | 2015-07-09 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006087 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110719002390 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709000734 | 2009-07-09 | APPLICATION OF AUTHORITY | 2009-07-09 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
