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UNIVERSAL MARITIME SERVICE CORP.

Headquarter

Company Details

Name: UNIVERSAL MARITIME SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1952 (72 years ago)
Date of dissolution: 01 Sep 2024
Entity Number: 85386
ZIP code: 28273
County: New York
Place of Formation: New York
Address: 9300 ARROWPOINT BLVD., CHARLOTTE, NC, United States, 28273

Shares Details

Shares issued 8380

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNIVERSAL MARITIME SERVICE CORP., FLORIDA P34684 FLORIDA

DOS Process Agent

Name Role Address
UNIVERSAL MARITIME SERVICE CORP. DOS Process Agent 9300 ARROWPOINT BLVD., CHARLOTTE, NC, United States, 28273

Agent

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

Chief Executive Officer

Name Role Address
WIM LAGAAY Chief Executive Officer 9300 ARROWPOINT BLVD., CHARLOTTE, NC, United States, 28273

History

Start date End date Type Value
2024-07-23 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 8380, Par value: 0
2024-07-23 2024-09-10 Shares Share type: CAP, Number of shares: 0, Par value: 639000
2018-11-02 2020-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2018-11-02 Address 107 TURFMARKT, HAGUE, NLD (Type of address: Chief Executive Officer)
2010-06-30 2018-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-30 2016-11-01 Address 1000 APM TERMINALS BLVD, PORTSMOUTH, VA, 23703, USA (Type of address: Chief Executive Officer)
2010-06-30 2018-11-02 Address 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
1999-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14 2010-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-02-08 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819002864 2024-08-15 CERTIFICATE OF MERGER 2024-09-01
221117000461 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201113060041 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-1269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006531 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101006525 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141110006066 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121108006520 2012-11-08 BIENNIAL STATEMENT 2012-11-01
110126002606 2011-01-26 BIENNIAL STATEMENT 2010-11-01
100630002693 2010-06-30 BIENNIAL STATEMENT 2008-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State