| Name: | UNIRED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1994 (31 years ago) |
| Entity Number: | 1815671 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, United States, 10155 |
| Principal Address: | 61 BROADWAY, STE 1020, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS J BIANCHI | DOS Process Agent | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| JOSE JUAN SANCHEZ | Chief Executive Officer | C/O CMA, INC, 61 BROADWAY, STE 1020, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-09 | 2004-04-16 | Address | 330 MADISON AVE SUITE 1801, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-04-17 | 2006-04-21 | Address | CMA INC, 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-04-17 | 2006-04-21 | Address | 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 1998-04-17 | Address | % CMA INC, 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-06-11 | 2002-04-09 | Address | ATTN CARLOS J BIANCHI, ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-11 | 1998-04-17 | Address | 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 1996-06-11 | Address | ATTN: ROBERT Y. STEBBINGS ESQ, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100420003323 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002065 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421003329 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416002292 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002939 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002207 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980417002016 | 1998-04-17 | BIENNIAL STATEMENT | 1998-04-01 |
| 960611002583 | 1996-06-11 | BIENNIAL STATEMENT | 1996-04-01 |
| 940427000135 | 1994-04-27 | CERTIFICATE OF INCORPORATION | 1994-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
