| Name: | UNIVERS (NEW YORK) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2022 (3 years ago) |
| Entity Number: | 6489486 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNIVERS INC |
| Fictitious Name: | UNIVERS (NEW YORK) |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 203 Redwood Shores Parkway, Suite 280, Redwood City, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK PENG | Chief Executive Officer | 203 REDWOOD SHORES PARKWAY, SUITE 280, REDWOOD CITY, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2024-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-09-26 | 2023-09-26 | Name | UNIVERS INC |
| 2023-09-26 | 2024-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2023-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2023-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-05-19 | 2022-05-19 | Name | ENVISION DIGITAL CORPORATION |
| 2022-05-19 | 2023-05-11 | Address | 200 bellevue parkway,, suite 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2022-05-19 | 2023-09-26 | Name | ENVISION DIGITAL CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523001737 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 230926001706 | 2023-09-25 | CERTIFICATE OF AMENDMENT | 2023-09-25 |
| 230511003865 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 220519002160 | 2022-05-19 | APPLICATION OF AUTHORITY | 2022-05-19 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
