| Name: | UNIGRAPHIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1961 (63 years ago) |
| Entity Number: | 143552 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | N61 W23044 HARRY'S WAY, SUSSEX, WI, United States, 53089 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG C. FAUST | Chief Executive Officer | N61 W23044 HARRY'S WAY, SUSSEX, WI, United States, 53089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | N61 W23044 HARRY'S WAY, SUSSEX, WI, 53089, USA (Type of address: Chief Executive Officer) |
| 2021-04-22 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-04-19 | 2021-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-04-19 | 2023-04-28 | Address | N61 W23044 HARRY'S WAY, SUSSEX, WI, 53089, USA (Type of address: Chief Executive Officer) |
| 2014-01-30 | 2017-04-19 | Address | 110 J COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office) |
| 2014-01-30 | 2017-04-19 | Address | 110 J COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 1961-12-22 | 2017-04-19 | Address | 580 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1961-12-22 | 2023-04-28 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428002844 | 2023-04-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 210422060483 | 2021-04-22 | BIENNIAL STATEMENT | 2019-12-01 |
| 190417060104 | 2019-04-17 | BIENNIAL STATEMENT | 2017-12-01 |
| 170419006195 | 2017-04-19 | BIENNIAL STATEMENT | 2015-12-01 |
| 140130002102 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| B673387-2 | 1988-08-12 | ASSUMED NAME CORP INITIAL FILING | 1988-08-12 |
| 308067 | 1962-01-22 | CERTIFICATE OF AMENDMENT | 1962-01-22 |
| 302334 | 1961-12-22 | CERTIFICATE OF INCORPORATION | 1961-12-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
