| Name: | UNIVERSAL CONSULTING GROUP, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Entity Number: | 4068292 |
| ZIP code: | 11228 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, United States, 11358 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVNI ZENELAJ | Chief Executive Officer | 1979 MARCUS AVE, STE 210, NEW HYDE PARK, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2017-09-27 | Address | 4503 168TH ST., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2017-09-27 | Address | 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2015-08-26 | 2017-06-02 | Address | 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2015-08-26 | 2017-06-02 | Address | 23-55 BELL BLVD APT 4D, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2017-06-02 | Address | 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2015-05-01 | 2017-09-14 | Address | 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Registered Agent) |
| 2013-04-29 | 2015-08-26 | Address | 113-18 14 AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2013-04-29 | 2015-08-26 | Address | 323 COMMACK ROAD, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 2011-03-16 | 2015-05-01 | Address | 113-18 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent) |
| 2011-03-16 | 2015-05-01 | Address | 113-18 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170927002019 | 2017-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 170914000219 | 2017-09-14 | CERTIFICATE OF CHANGE | 2017-09-14 |
| 170602006281 | 2017-06-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150826006101 | 2015-08-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 150501000255 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
| 130429006060 | 2013-04-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110316000422 | 2011-03-16 | CERTIFICATE OF INCORPORATION | 2011-03-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
