| Name: | UNIVERSAL UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1954 (70 years ago) |
| Date of dissolution: | 11 Jun 2015 |
| Entity Number: | 95701 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | KMZ ROSENMAN, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 500 SHORE RD, GLEN HEAD, NY, United States, 11545 |
Shares Details
Shares issued 50
Share Par Value 8400
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR HOWARD JACOBS | DOS Process Agent | KMZ ROSENMAN, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE F STEINER | Chief Executive Officer | PO BOX 595, GLENWOOD LANDING, NY, United States, 11547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-19 | 2002-12-20 | Address | 137 BROOKVILLE LANE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 2002-12-20 | Address | ATTN: HOWARD S JACOBS, ESQ, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-11-19 | 2002-12-20 | Address | PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1994-12-09 | 1996-11-19 | Address | ATTN: HOWARD S. JACOBS, ESQ., 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-08-13 | 1996-11-19 | Address | 137 BROOKVILLE LANE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1993-08-13 | 1996-11-19 | Address | PRATT OVAL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1985-10-28 | 1994-12-09 | Address | 272 S WELLWOOD AVE, POB 504, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1981-08-26 | 1981-08-26 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 8400 |
| 1981-08-26 | 1981-08-26 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 0.01 |
| 1954-11-03 | 1985-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150611000170 | 2015-06-11 | CERTIFICATE OF DISSOLUTION | 2015-06-11 |
| 021220002353 | 2002-12-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 011031000630 | 2001-10-31 | CERTIFICATE OF MERGER | 2001-10-31 |
| 961119002539 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 941209000008 | 1994-12-09 | CERTIFICATE OF CHANGE | 1994-12-09 |
| 931104002329 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 930813002804 | 1993-08-13 | BIENNIAL STATEMENT | 1992-11-01 |
| B638871-2 | 1988-05-12 | ASSUMED NAME CORP INITIAL FILING | 1988-05-12 |
| B282398-4 | 1985-10-28 | CERTIFICATE OF AMENDMENT | 1985-10-28 |
| A792839-7 | 1981-08-26 | CERTIFICATE OF AMENDMENT | 1981-08-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
