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UNIVERSAL CABLE HOLDINGS, INC.

Company Details

Name: UNIVERSAL CABLE HOLDINGS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 29 Apr 2004 (21 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 469294
Place of Formation: DELAWARE
File Number: 469294
Principal Address: ONE COURT SQUARE LONG ISLAND CITY, NY 11101
Mailing Address: ONE COURT SQUARE LONG ISLAND CITY, NY 11120

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On
MICHAEL OLSEN Secretary ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 2024-04-16

Director

Name Role Address Appointed On Resigned On
MICHAEL OLSEN Director ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 2024-04-16 No data
Marc Sirota Director ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 2024-04-16 No data
ABDELHAKIM BOUBAZINE Director ONE COURT SQUARE, LONG ISLAND CITY, NY 11101 2021-04-20 2022-04-18
Dennis Mathew Director ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 2024-04-16 No data

President

Name Role Address Appointed On
Dennis Mathew President ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 2024-04-16

Treasurer

Name Role Address Appointed On
Marc Sirota Treasurer ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 2024-04-16
NICK BROWN Treasurer ONE COURT SQUARE 45TH FLOOR, LONG ISLAND CITY, NY 11120-0001 2022-04-18

Filing

Filing Name Filing Number Filing date
Annual Report 0005693888 2024-04-16
Annual Report 0005211913 2023-04-26
Annual Report 0004700556 2022-04-18
Registered Agent Name/Address Change (mass change) 0004643522 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468936 2021-10-29
Annual Report 0004251600 2021-04-20
Annual Report 0003845596 2020-04-15
Annual Report 0003469446 2019-04-02
Annual Report 0002969150 2018-04-10
Annual Report 0002969148 2017-02-21

Date of last update: 21 Dec 2024

Sources: Idaho Secretary of State