UNIVERSAL NAVIGATION INC.

Name: | UNIVERSAL NAVIGATION INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Mar 2019 (6 years ago) |
Entity Number: | 5522140 |
ZIP code: | 12207 |
County: | Rockland |
Place of Formation: | Delaware |
Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
Principal Address: | 228 Park Ave S, New York, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
HAYDEN ADAMS | Chief Executive Officer | 228 PARK AVE S, NEW YORK, NY, United States, 10003 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-01 | 2025-03-01 | Address | 181 N 11TH ST, SUITE 307, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
2025-03-01 | 2025-03-01 | Address | 228 PARK AVE S, PMB 44753, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2025-03-01 | 2025-03-01 | Address | 228 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-07-02 | 2024-07-02 | Address | 228 PARK AVE S, PMB 44753, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-07-02 | 2024-07-02 | Address | 181 N 11TH ST, SUITE 307, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250301006693 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
240702003239 | 2024-07-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-01 |
230330000514 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
210506061146 | 2021-05-06 | BIENNIAL STATEMENT | 2021-03-01 |
210506062639 | 2021-05-06 | BIENNIAL STATEMENT | 2021-03-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State