| Name: | SERVICE UNLIMITED, U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1988 (36 years ago) |
| Entity Number: | 1299854 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 131 PEARL STREET, PORT CHESTER, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SERVICE UNLIMITED, U.S.A., INC. | 0557423 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SERVICE UNLIMITED, U.S.A., INC. | DOS Process Agent | 131 PEARL STREET, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MARTIN HEISER | Chief Executive Officer | 131 PEARL STREET, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-17 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2006-10-11 | 2020-10-01 | Address | 131 PEARL STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1996-10-22 | 2006-10-11 | Address | 4 MAC DONALD AVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-11-29 | 2006-10-11 | Address | 4 MACDONALD AVENUE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 2006-10-11 | Address | 4 MACDONALD AVENUE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1993-11-29 | 1996-10-22 | Address | 58 NORTH GREENWICH ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1993-11-29 | Address | 4 MACDONALD AVE, ARMOUK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1993-11-29 | Address | 58 NORTH GREENWICH RD, ARMOUK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1993-11-29 | Address | 4 MACDONALD AVE, ARMOUK, NY, 10504, USA (Type of address: Service of Process) |
| 1988-10-19 | 1992-12-02 | Address | 426 WAVERLY AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001062019 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007457 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180327006354 | 2018-03-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006161 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030002129 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002461 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002278 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002835 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 021002002813 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001115002491 | 2000-11-15 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
