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UNIFIED INVESTIGATIONS AND SCIENCES, INC.

Company Details

Name: UNIFIED INVESTIGATIONS AND SCIENCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 1995 (29 years ago) (Companies founded in November 1995)
Date of dissolution: 28 Aug 2019
Entity Number: 1971252
ZIP code: 12207 (Companies in Cortland, 12207)
County: Cortland
Place of Formation: Delaware
Principal Address: 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States, 38120
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN T POWELL Chief Executive Officer 3000-A SHAWNEE INDUSTRIAL WAY, STE 120, SUWANEE, GA, United States, 30024

History

Start date End date Type Value
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-15 2015-08-18 Address 3000-A SHAWNEE INDUSTRIAL WAY, STE 120, SUWANEE, GA, 30024, USA (Type of address: Service of Process)
2010-03-05 2011-11-15 Address 300-A SHAWNEE INDUSTRIAL WAY, STE 120, SUWANEE, GA, 30024, USA (Type of address: Service of Process)
2010-03-05 2015-11-04 Address 3000-A SHAWNEE INDUSTRIAL WAY, STE 120, SUWANEE, GA, 30024, USA (Type of address: Principal Executive Office)
2010-03-05 2011-11-15 Address 1700 TECH CENTRE PKWY, STE 110, ARLINGTON, TX, 76014, USA (Type of address: Chief Executive Officer)
2007-08-29 2015-08-18 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-03-19 2010-03-05 Address 1555 OAKBROOK DRIVE, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190828000204 2019-08-28 CERTIFICATE OF TERMINATION 2019-08-28
190204000088 2019-02-04 CERTIFICATE OF CHANGE 2019-02-04
SR-23354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23353 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102006226 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151104006180 2015-11-04 BIENNIAL STATEMENT 2015-11-01
150818000478 2015-08-18 CERTIFICATE OF CHANGE 2015-08-18
131112006825 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111115002216 2011-11-15 BIENNIAL STATEMENT 2011-11-01
100305002237 2010-03-05 BIENNIAL STATEMENT 2009-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State