Universal Atlantic Systems, Incorporated Overview
Universal Atlantic Systems, Incorporated filed as a Foreign Business Corporation in the State of New York on Wednesday, July 3, 2002 and is approximately twenty-two 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.
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Universal Atlantic Systems, Incorporated
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Key People
Who own Universal Atlantic Systems, Incorporated
| Name | |
|---|---|
| Scott Elkins 1 |
President
Chief Executive Officer
NonDir
NonPres
NonSec
CEO
Treasurer
Director
Secretary
Governing Person
|
| Alex Tartar |
NonTreas
Treasurer
Director
|
| Scott Ellens |
President
|
| Ronald Schwartz |
CEO
Treasurer
Director
Chief Executive Officer
|
| John Christie |
CFO
Treasurer
Chief Financial Officer
|
| Melanie Boyd |
Treasurer
|
| Sandra Schwartz |
Director
Secretary
Vice President
|
| Bruce Greenbaum |
Director
|
| Michael Salomone |
Director
|
| Richard Rhodes |
Director
|
| Sandra Scwartz |
Vice President
|
| Mary Beth Martino |
Governing Person
|
Showing 8 records out of 12
Known Addresses for Universal Atlantic Systems, Incorporated
Corporate Filings for Universal Atlantic Systems, Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P40082 |
| Date Filed: | Monday, August 17, 1992 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800210542 |
| Date Filed: | Friday, May 30, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 03096602 |
| Date Filed: | Monday, March 17, 2008 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0338512014-8 |
| Date Filed: | Tuesday, June 17, 2014 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | NEW YORK |
| State ID: | 2785828 |
| Date Filed: | Wednesday, July 3, 2002 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/3/2002 | Name History/Actual | Universal Atlantic Systems, Inc. |
|
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7/3/2002 | Name History/Actual | Universal Atlantic Systems, Inc. |
|
5/30/2003 | Application for Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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9/8/2008 | Name History/Actual | Universal Atlantic Systems, Incorporated |
|
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9/8/2008 | Name History/Actual | Universal Atlantic Systems, Incorporated |
|
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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5/18/2011 | Change of Registered Agent/Office | |
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12/31/2011 | Public Information Report (PIR) | |
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11/1/2012 | Application for Amended Registration | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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6/17/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 150 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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7/1/2014 | Initial List | |
|
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12/31/2014 | Public Information Report (PIR) | |
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4/1/2015 | Annual List | |
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5/5/2015 | Amended List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/30/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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8/11/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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6/25/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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11/29/2022 | Amendment to Registration - Conversion or Merger | |
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2/23/2024 | Tax Forfeiture |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
Wiki
5
Corporate Records
