| Name: | UNIVERSAL BUSINESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2020 (5 years ago) |
| Entity Number: | 5877047 |
| ZIP code: | 82001 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Principal Address: | 1712 Pioneer Ave. Suite 7000, Cheyenne, WY, United States, 82001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Name | Role | Address |
|---|---|---|
| THERESE HOARD | Chief Executive Officer | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, United States, 82001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-11-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-12 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-12 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000867 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221103003394 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 220928023497 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201112010643 | 2020-11-12 | CERTIFICATE OF INCORPORATION | 2020-11-12 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
