Universal Solutions of North Carolina, Inc. Overview
Universal Solutions of North Carolina, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 19, 1991 and is approximately thirty-three years old, according to public records filed with New York Department 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.
Sponsored
Learn More
D&B Reports Available for
Universal Solutions of North Carolina, Inc.
Network Visualizer
Advertisements
Key People
Who own Universal Solutions of North Carolina, Inc.
| Name | |
|---|---|
| Peter A. Westermann |
Chief Executive Officer
President
CEO
|
| Mark Miller 32 |
President
Director
Director
Chief Executive Officer
|
| Frank Ten Brink 22 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
| Anthony Slater |
Treasurer
Secretary
|
| Richard T. Kogler 26 |
Director
Vice President
Chief Operating Officer
|
| John F. Piedmont |
Director
|
Known Addresses for Universal Solutions of North Carolina, Inc.
Corporate Filings for Universal Solutions of North Carolina, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P27071 |
| Date Filed: | Tuesday, November 28, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 8818106 |
| Date Filed: | Monday, July 1, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | North Carolina |
| State ID: | C11623-1995 |
| Date Filed: | Friday, July 14, 1995 |
| Date Expired: | Thursday, August 1, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | North Carolina |
| County: | NEW YORK |
| State ID: | 1516897 |
| Date Filed: | Tuesday, March 19, 1991 |
| DOS Process | C/O Business Filings Incorporated |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/19/1991 | Name History/Actual | Supermarket Information Systems, Inc. |
|
7/1/1991 | Application For Certificate Of Authority | |
|
|
6/2/1995 | Change Of Registered Agent/Office | |
|
7/14/1995 | Foreign Qualification | |
|
|
10/23/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 TCH |
|
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
|
8/13/1998 | Annual List | |
|
|
9/3/1998 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 EJF |
|
|
8/5/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
7/18/2000 | Annual List | |
|
|
9/7/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS CHM SUPERMARKET INFORMATION SYSTEMS, INC. CHMB VG- 00001 |
|
|
8/10/2001 | Annual List | |
|
|
8/1/2002 | Annual List | |
|
|
9/23/2002 | Application for Amended Certificate of Authority | |
|
|
9/23/2002 | Certificate of Assumed Business Name | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/24/2003 | Name History/Actual | Universal Solutions of North Carolina, Inc. |
|
|
1/27/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
|
|
2/27/2003 | Change of Registered Agent/Office | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
8/18/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
6/22/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/28/2005 | Change of Registered Agent/Office | |
|
|
7/5/2005 | Registered Agent Change | |
|
|
7/25/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
9/14/2006 | Change of Registered Agent/Office | |
|
|
9/14/2006 | Registered Agent Change | |
|
|
7/13/2007 | Tax Forfeiture | |
|
|
7/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Universal Solutions of North Carolina, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Universal Solutions of North Carolina, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
Wiki
4
Corporate Records
