| Name: | UNISEX PALACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1985 (39 years ago) |
| Entity Number: | 1022885 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | LATHAM CIRCLE MALL, ROUTE 9, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 2 EXECUTIVE BLVD / SUITE 103, SUFFERN, NY, United States, 10901 |
| Principal Address ZIP Code: | 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINO MAZZUCCO | Chief Executive Officer | 12 HOEY CIRCLE, POMONA, NY, United States, 10970 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LATHAM CIRCLE MALL, ROUTE 9, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-12 | 2005-11-10 | Address | C/O GINSBERG, 2 EXECUTIVE BLVD SUITE 400A, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2001-09-12 | Address | 2 EXECUTIVE BLVD., SUITE 400A, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1997-10-27 | 1999-10-26 | Address | 2 EXECUTIVE BLVD, SUITE 301, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1993-09-23 | 1997-10-27 | Address | 6 HARMON PLACE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1993-09-23 | Address | 6 HARMON PLACE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1997-10-27 | Address | 2 EXECUTIVE BOULEVARD, SUITE 301, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1985-09-04 | 1993-09-23 | Address | LATHAM CIRCLE MALL, ROUTE 9, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090921002279 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 071114002171 | 2007-11-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002173 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002497 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002640 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002048 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 971027002465 | 1997-10-27 | BIENNIAL STATEMENT | 1997-09-01 |
| 930923003767 | 1993-09-23 | BIENNIAL STATEMENT | 1993-09-01 |
| 930524002695 | 1993-05-24 | BIENNIAL STATEMENT | 1992-09-01 |
| B263711-4 | 1985-09-04 | CERTIFICATE OF INCORPORATION | 1985-09-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
