| Entity Name: | UNIVERSAL CONSULTANTS HOLDCO ONE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Mar 2018 |
| Business ALEI: | 1268206 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 2362 NOSTRAND AVE, SUITE 7, BROOKLYN, NY, 11210, United States |
| Mailing address: | 2362 NOSTRAND AVE, SUITE 7, BROOKLYN, NY, United States, 11210 |
| Place of Formation: | NEW YORK |
| E-Mail: | lweitzner@shelbourneco.com |
| Name | Role |
|---|---|
| VCORP SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BERNARD BERTRAM | Officer | 2362 NOSTRAND AVE, BROOKLYN, NY, 11210, United States | 1542 54TH STREET, BROOKLYN, NY, 11219, United States |
| CAT HEALTH PARTNERS, LLC | Officer | 2362 NOSTRAND AVE, BROOKLYN, NY, 11210, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNIVERSAL CONSULTANTS HOLDCO, LLC | UNIVERSAL CONSULTANTS HOLDCO ONE, LLC | 2019-04-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012088783 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0010767378 | 2023-10-19 | No data | Annual Report | Annual Report | No data |
| BF-0011224714 | 2023-10-19 | No data | Annual Report | Annual Report | No data |
| BF-0009894619 | 2023-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0009453829 | 2023-09-12 | No data | Annual Report | Annual Report | 2020 |
| BF-0011889764 | 2023-07-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006535781 | 2019-04-17 | 2019-04-17 | Amendment | Amend Name | No data |
| 0006509690 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006232823 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006150067 | 2018-03-27 | 2018-03-27 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
