Universal Tax Systems, Inc. Overview
Universal Tax Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 4, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Universal Tax Systems, Inc.
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Key People
Who own Universal Tax Systems, Inc.
Name | |
---|---|
Jason Marx 1 |
President
Chief Executive Officer
NonPres
Director
|
J. Michele Balnius 34 |
Treasurer
Director
Vice President
NonDir
|
Erin Sanders 20 |
Treasurer
Secretary
|
Robert Ingato 34 |
Director
Executive Vice President
NonSec
Secretary/Evp
Secretary
Executive Vice Presi
|
Maria Montenegro 19 |
Director
|
Irving Feldman 19 |
Vice President
NonTreas
|
Kevin L. Robert 1 |
President
Director
|
John F. Gramlich |
President
Director
|
Teresa Mackintosh 1 |
CEO
|
Peter F. Healy 36 |
Treasurer
Vice President
|
Norm Plaistowe 18 |
Treasurer
Director
Vice President
Executive Vice Presi
|
Eric Bartholomae 2 |
Treasurer
Director
Vice President
|
Doug L. Winterrose 1 |
Treasurer
|
Douglas Winterrose 1 |
Treasurer
Vice President
|
Allan Orr 1 |
Treasurer
NonTreas
|
Chris Porras |
Treasurer
|
Deidra D. Gold 32 |
Secretary
Vice President
Executive Vice Presi
Executive Vice President
|
Richard J. Parker 26 |
Secretary
Vice President
|
Elizabeth Satin 24 |
Director
|
Bruce C. Lenz 21 |
Secretary
Vice President
|
Atul Dubey 18 |
Director
|
Dale C. Gordon 16 |
Secretary
Vice President
|
Karen Abramson 5 |
Director
NonDir
|
Showing 8 records out of 23
Other Companies for Universal Tax Systems, Inc.
Universal Tax Systems, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Intellitax Financial Services, LLC |
Active
|
2007 |
1
|
Director
|
Refunds Today, LLC |
Inactive
|
2008 |
1
|
Member
|
Known Addresses for Universal Tax Systems, Inc.
Corporate Filings for Universal Tax Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000000618 |
Date Filed: | Thursday, February 1, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800476205 |
Date Filed: | Monday, April 4, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 02745460 |
Date Filed: | Monday, April 4, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0037472011-5 |
Date Filed: | Friday, January 21, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | BROOME |
State ID: | 3715680 |
Date Filed: | Wednesday, September 3, 2008 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/2005 | Application for Certificate of Authority | ||
5/11/2005 | Certificate of Assumed Business Name | ||
11/17/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
6/12/2008 | Certificate of Assumed Business Name | ||
6/12/2008 | Certificate of Assumed Business Name | ||
9/3/2008 | Name History/Actual | Universal Tax Systems, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/21/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
1/21/2011 | Initial List | ||
1/21/2011 | Miscellaneous | GS FROM HOME STATE | |
1/9/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/7/2014 | Annual List | ||
2/6/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
1/7/2015 | Annual List | ||
12/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/14/2016 | Admin Status Change | ||
1/20/2016 | Merge In | ||
12/14/2016 | Annual List | ||
11/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/17/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
1/3/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Universal Tax Systems, Inc.
Serial Number:
78177415
Drawing Code: 1000
|
|
Serial Number:
76616108
Drawing Code: 4000
|
|
Serial Number:
85564147
Drawing Code: 4000
|
|
Serial Number:
76033506
Drawing Code: 1000
|
|
Serial Number:
76616109
Drawing Code: 4000
|
|
Serial Number:
75761890
Drawing Code: 1000
|
|
Serial Number:
76134339
Drawing Code: 5000
|
|
Serial Number:
78655930
Drawing Code: 4000
|
|
Serial Number:
76238156
Drawing Code: 1000
|
|
Serial Number:
76521993
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
111 8th Ave New York, NY 10011
2700 Lake Cook Rd Deerfield, IL 60015
225 Chastain Meadows Ct NW Kennesaw, GA 30144
4025 W Peterson Ave Chicago, IL 60646
6 Mathis Dr NW Rome, GA 30165
PO Box 2729 Rome, GA 30164
2700 Lake Cook Rd Riverwoods, IL 60015
These addresses are known to be associated with Universal Tax Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records