| Entity Name: | Universal Global Ventures, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Feb 2023 |
| Business ALEI: | 2730978 |
| Annual report due: | 24 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Mailing address: | 9201 Forest Hill Avenue, Richmond, VA, United States, 23235 |
| Place of Formation: | VIRGINIA |
| E-Mail: | nicholj2@universalleaf.com |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jennifer Rowe | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Johan Kroner | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| J. Patrick O'Keefe | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| George Freeman, III | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Airton Hentschke | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Catherine Claiborne | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Wushuang Ma | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Preston Wigner | Officer | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steve Diel | Director | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Johan Kroner | Director | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Kent DeVries | Director | 523 N. Ash Street, Momence, IL, 60954, United States | 523 N. Ash Street, Momence, IL, 60954, United States |
| J. Patrick O'Keefe | Director | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| George Freeman, III | Director | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Airton Hentschke | Director | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Catherine Claiborne | Director | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Greg Robertson | Director | 350 Richardson Drive, Lancaster, PA, 17603, United States | 350 Richardson Drive, Lancaster, PA, 17603, United States |
| Preston Wigner | Director | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States | 9201 Forest Hill Avenue, Richmond, VA, 23235, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012250356 | 2024-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0011852431 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011712504 | 2023-02-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
