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11222
UNIVERSE EXPLORATION COMPANY

UNIVERSE EXPLORATION COMPANY

Company Details

Name:	UNIVERSE EXPLORATION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2014 (10 years ago)
Entity Number:	4658400
ZIP code:	11222
County:	New York
Place of Formation:	Delaware
Address:	51 Nassau Ave, 2C, BROOKLYN, NY, United States, 11222
Principal Address:	51 NASSAU AVE., 2-C, BROOKLYN, NY, United States, 11222

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	51 Nassau Ave, 2C, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name	Role	Address
MICHAEL RYAN POOLAS	Chief Executive Officer	340 KELSEY GLEN LN, SIMPSONVILLE, SC, United States, 29681

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	84 N 9TH ST, 404, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	888 LORIMER STREET, PH, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	340 KELSEY GLEN LN, SIMPSONVILLE, SC, 29681, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-10-01	Address	84 N 9TH STREET, 207, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2019-01-28	2020-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-11	2019-01-28	Address	84 N 9TH STREET, 207, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2018-06-06	2024-10-01	Address	84 N 9TH ST, 404, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2018-06-06	2018-10-11	Address	111 EIGHTH AVENUE, 404, NEW YORK, NY, 11249, USA (Type of address: Service of Process)
2018-06-06	2018-10-11	Address	84 N 9TH ST, 404, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
2014-10-29	2018-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001035548	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221122001807	2022-11-22	BIENNIAL STATEMENT	2022-10-01
201006060891	2020-10-06	BIENNIAL STATEMENT	2020-10-01
SR-69219	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69220	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181011006040	2018-10-11	BIENNIAL STATEMENT	2018-10-01
180801000777	2018-08-01	CERTIFICATE OF AMENDMENT	2018-08-01
180606006361	2018-06-06	BIENNIAL STATEMENT	2016-10-01
141029000810	2014-10-29	APPLICATION OF AUTHORITY	2014-10-29

Date of last update: 28 Dec 2024

Sources: New York Secretary of State