| Name: | UNISAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1991 (33 years ago) |
| Entity Number: | 1569153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 53 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER J. LISTRO | Chief Executive Officer | 53 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2009-08-21 | Address | 15 W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-08-16 | 2009-08-21 | Address | 15 W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2009-08-21 | Address | 15 W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-09-14 | 2007-08-16 | Address | 15 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-09-14 | 2007-08-16 | Address | 15 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-09-14 | 2007-08-16 | Address | 15 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 2001-09-14 | Address | 151 W 19TH ST, #1103, NEW YORK, NY, 10011, 4116, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 2001-09-14 | Address | 151 W 19TH ST, #1103, NEW YORK, NY, 10011, 4116, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 2001-09-14 | Address | 151 W 19TH ST, #1103, NEW YORK, NY, 10011, 4114, USA (Type of address: Service of Process) |
| 1991-08-16 | 1995-06-26 | Address | 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090821002367 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002386 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051013002462 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002414 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 010914002138 | 2001-09-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 991014002324 | 1999-10-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002121 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 950626002433 | 1995-06-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 910830000270 | 1991-08-30 | CERTIFICATE OF AMENDMENT | 1991-08-30 |
| 910816000049 | 1991-08-16 | CERTIFICATE OF INCORPORATION | 1991-08-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
