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UNICCO COMPANY OF DELAWARE

Company Details

Name: UNICCO COMPANY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1965 (59 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 193057
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: UNICCO GOVERNMENT SERVICES, INC.
Fictitious Name: UNICCO COMPANY OF DELAWARE
Principal Address: 4 COPLEY PL, BOSTON, MA, United States, 02116
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVEN C KLETJIAN Chief Executive Officer 4 COPLEY PL, STE 500, BOSTON, MA, United States, 02116

History

Start date End date Type Value
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-13 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-12-13 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-14 1996-08-14 Name UNICCO GOVERNMENT SERVICES, INC.
1994-01-06 1996-12-13 Address ATTN: PRESIDENT, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1994-01-06 1998-01-27 Address %OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1992-12-17 1998-01-27 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1992-12-17 1994-01-06 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1992-12-17 1994-01-06 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-2524 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2523 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1526610 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991118001031 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
980127002189 1998-01-27 BIENNIAL STATEMENT 1997-12-01
961213000036 1996-12-13 CERTIFICATE OF CHANGE 1996-12-13
960814000059 1996-08-14 CERTIFICATE OF AMENDMENT 1996-08-14
C215805-2 1994-10-07 ASSUMED NAME CORP INITIAL FILING 1994-10-07
940106002247 1994-01-06 BIENNIAL STATEMENT 1993-12-01
921217002574 1992-12-17 BIENNIAL STATEMENT 1992-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State