| Name: | UNIVERSAL WOODS, INCORPORATED |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 16 Dec 1992 (32 years ago) |
| Organization Date: | 16 Dec 1992 (32 years ago) |
| Organization Number: | 0308648 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Large (100+) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 26 Jun 2018 (6 years ago) |
| Managed By: | Managers |
| Principal Office: | 2600 GRASSLAND DR., LOUISVILLE, KY 40299 |
| Principal Office ZIP code: | 40299 |
| Authorized Shares: | 2315 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RE1X6YH2WBY397 | 0308648 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 421 WEST MAIN STREET, FRANKFORT, US-KY, US, 40601 |
| Headquarters | C/O Debra L. Crowe, 2600 Grassland Drive, Louisville, US-KY, US, 40299 |
Registration details
| Registration Date | 2014-12-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0308648 |
| Name | Role |
|---|---|
| Debra L Crowe | Secretary |
| Name | Role |
|---|---|
| LEE B. THOMAS, JR. | Director |
| Paul T Neumann | Director |
| Glenn E Thomas | Director |
| Stephen B Thomas | Director |
| Name | Role |
|---|---|
| HARRY B. DIAMOND | Incorporator |
| Name | Role |
|---|---|
| PAUL NEUMANN | Organizer |
| Name | Role |
|---|---|
| DEBRA L. CROWE | Registered Agent |
| Name | Role |
|---|---|
| Paul T Neumann | CEO |
| Name | Role |
|---|---|
| Jason M Helmkamp | Treasurer |
| Name | Action |
|---|---|
| WOODS HOLDING, INC. | Old Name |
| UNIVERSAL WOODS, INCORPORATED | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| CHROMALUXE | Inactive | 2018-11-14 |
| UW DESIGN | Inactive | 2018-11-14 |
| SWITCHCASE | Inactive | 2018-11-14 |
| UNISUB(TM) | Inactive | 2017-09-05 |
| THE FULL COLOR NETWORK | Inactive | 2015-12-09 |
| COLORIFFIC(TM) | Inactive | 2007-09-05 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-11-14 |
| Annual Report | 2024-02-28 |
| Annual Report | 2023-07-20 |
| Annual Report | 2022-06-13 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-06-26 |
| Registered Agent name/address change | 2019-07-25 |
| Annual Report | 2019-06-18 |
| Articles of Organization (LLC) | 2019-03-19 |
| Annual Report | 2018-06-26 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
