| Name: | HOOVER UNIVERSAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1985 (40 years ago) |
| Date of dissolution: | 18 Jun 2019 |
| Entity Number: | 996450 |
| ZIP code: | 53209 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 5757 N. GREEN BAY AVE, MILWAUKEE, WI, United States, 53209 |
| Principal Address: | 49200 HALYARD DRIVE, PLYMOUTH, MI, United States, 48170 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5757 N. GREEN BAY AVE, MILWAUKEE, WI, United States, 53209 |
| Name | Role | Address |
|---|---|---|
| JEROME D OKARMA | Chief Executive Officer | 5757 N GREEN BAY AVE, MILWAUKEE, WI, United States, 53209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-06-27 | 2009-06-03 | Address | 49200 HALYARD DRIVE, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-01 | 2007-06-27 | Address | 5757 N GREEN BAY AVENUE, PO BOX 591, MILWAUKEE, WI, 53201, 0591, USA (Type of address: Chief Executive Officer) |
| 1986-05-01 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-01 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-05-10 | 1986-05-01 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-05-10 | 1986-05-01 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190618000654 | 2019-06-18 | SURRENDER OF AUTHORITY | 2019-06-18 |
| SR-13788 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130521006077 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002116 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090603003065 | 2009-06-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070627002022 | 2007-06-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 030603002522 | 2003-06-03 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002331 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 991025000661 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
