| Entity Name: | UNIVERSAL EXPEDITED, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 06 May 1986 |
| Date of Dissolution: | 01 Oct 2002 |
| Company Number: | CORP_54242557 |
| File Number: | 54242557 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Oct 2002 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 S LASALLE ST STE 1855, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2001-07-25 |
| Name and Address | Role |
|---|---|
| MICHAEL P OCONNOR, 828 CAMBRIDGE AVENUE ELMHURST 60126 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| U.D.I./ UNIVERSAL | No data | 1988-05-03 | 1999-10-01 | Involuntary Cancellation | No data |
| MSL LEASING | No data | 1988-05-03 | 1989-01-05 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| MSL LEASING COMPANY, INC. | 1999-10-25 |
| MUSTANG INTERNATIONAL, INC. | 1989-01-09 |
| M.S.L.LEASING COMPANY, INC. | 1988-04-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
| A PREFERRED | No data | No Voting Rights | 1000 | 100000 | 1000 |
| B PREFERRED | No data | No Voting Rights | 1000 | 40000 | 1000 |
Date of last update: 27 Jan 2025
