UNICELL BODY COMPANY, INC.

Company Details

Name:	UNICELL BODY COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1963 (61 years ago)
Entity Number:	158696
County:	Erie
Place of Formation:	New York
Address:	3482 Heatherwood Dr, 571 HOWARD STREET, Hamburg, NY, United States, 14075
Address ZIP Code:	14075
Principal Address:	571 HOWARD ST, BUFFALO, NY, United States, 14206
Principal Address ZIP Code:	14206

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Name	Role	Address
HUGH C. MARTIN	Chief Executive Officer	571 HOWARD ST, BUFFALO, NY, United States, 14206

Name	Role	Address
UNICELL BODY COMPANY, INC.	DOS Process Agent	3482 Heatherwood Dr, 571 HOWARD STREET, Hamburg, NY, United States, 14075

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	571 HOWARD ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer)
2019-12-10	2023-07-03	Shares	Share type: PAR VALUE, Number of shares: 170000, Par value: 0.01
2018-04-20	2023-07-03	Address	ATTN: TONY LISTA, 571 HOWARD STREET, BUFFALO, NY, 14206, USA (Type of address: Service of Process)
2008-04-28	2018-04-20	Address	ATTN: KATHY KENNAN, 571 HOWARD STREET, BUFFALO, NY, 14206, USA (Type of address: Service of Process)
2004-04-01	2008-04-28	Address	1800 ONE M&T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2004-04-01	2023-07-03	Address	571 HOWARD ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer)
2000-04-05	2004-04-01	Address	79 LASALLES BLVD., TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
1994-01-04	2000-04-05	Address	571 HOWARD STREET, BUFFALO, NY, 14206, USA (Type of address: Principal Executive Office)
1994-01-04	2004-04-01	Address	1 ANNESLEY AVENUE, TORONTO, ONTARIO, 00000, CAN (Type of address: Chief Executive Officer)
1981-06-02	1983-05-31	Name	DEL TRUCK EQUIPMENT, INC.
1978-05-11	2004-04-01	Address	GOODYEAR, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1963-08-02	1981-06-02	Name	MADAY BODY & EQUIPMENT CORPORATION
1963-07-22	1978-05-11	Address	800 M & T BLDG., BUFFALO, NY, USA (Type of address: Service of Process)
1963-07-22	1963-08-02	Name	HOWARD STREET CORP.

Filing Number	Date Filed	Type	Effective Date
230703004023	2023-07-03	BIENNIAL STATEMENT	2023-07-01
221228000349	2022-12-28	BIENNIAL STATEMENT	2021-07-01
191210000325	2019-12-10	CERTIFICATE OF AMENDMENT	2019-12-10
180420006132	2018-04-20	BIENNIAL STATEMENT	2017-07-01
170216006203	2017-02-16	BIENNIAL STATEMENT	2015-07-01
110815002072	2011-08-15	BIENNIAL STATEMENT	2011-07-01
090722002202	2009-07-22	BIENNIAL STATEMENT	2009-07-01
080428000064	2008-04-28	CERTIFICATE OF CHANGE	2008-04-28
070807003114	2007-08-07	BIENNIAL STATEMENT	2007-07-01
051019002178	2005-10-19	BIENNIAL STATEMENT	2005-07-01
040401002020	2004-04-01	BIENNIAL STATEMENT	2003-07-01
000405002092	2000-04-05	BIENNIAL STATEMENT	1999-07-01
980121002296	1998-01-21	BIENNIAL STATEMENT	1997-07-01
940104002233	1994-01-04	BIENNIAL STATEMENT	1993-07-01
C117407-2	1990-03-13	ASSUMED NAME CORP INITIAL FILING	1990-03-13
B637786-3	1988-05-10	CERTIFICATE OF AMENDMENT	1988-05-10
A985080-3	1983-05-31	CERTIFICATE OF AMENDMENT	1983-05-31
A771134-4	1981-06-02	CERTIFICATE OF AMENDMENT	1981-06-02
A485617-3	1978-05-11	CERTIFICATE OF AMENDMENT	1978-05-11
391964	1963-08-02	CERTIFICATE OF AMENDMENT	1963-08-02
390289	1963-07-22	CERTIFICATE OF INCORPORATION	1963-07-22

Date of last update: 30 Oct 2024