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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
MICHAEL OLSEN | Secretary | ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 | 2024-04-16 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Dennis Mathew | President | ONE COURT SQUARE, LONG ISLAND CITY, NY 11120 | 2024-04-16 |
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 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