UNIVERSAL PHOTONICS INC.
Headquarter
| Name: | UNIVERSAL PHOTONICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1984 (42 years ago) |
| Entity Number: | 893163 |
| ZIP code: | 11722 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 85 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722 |
| Address: | 85 Jetson Lane, Central Islip, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| NEIL JOHNSON | Chief Executive Officer | 85 JETSON LANE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL PHOTONICS INC. | DOS Process Agent | 85 Jetson Lane, Central Islip, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 85 JETSON LANE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2024-02-26 | Address | 85 JETSON LANE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2016-03-21 | 2018-05-14 | Address | ATTN: LINDA KARLAS, 85, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2016-03-21 | 2024-02-26 | Address | 85 JETSON LANE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2016-03-21 | Address | 495 WEST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226000272 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220215001990 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200207060220 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 180514006438 | 2018-05-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160321006152 | 2016-03-21 | BIENNIAL STATEMENT | 2016-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State