| Name: | UNATRAC U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1966 (58 years ago) |
| Entity Number: | 200108 |
| County: | Suffolk |
| Date of dissolution: | 30 Dec 2013 |
| Place of Formation: | New York |
| Principal Address: | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address ZIP Code: | |
| Address: | 68 WILLIAM ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 5000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KIEFFER AND HAHN | DOS Process Agent | 68 WILLIAM ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID A SCHWARTZ | Chief Executive Officer | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-03 | 2012-09-10 | Address | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2006-07-03 | Address | 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2006-07-03 | Address | 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Principal Executive Office) |
| 1982-07-27 | 1992-02-06 | Name | BROOKE BOND FOODS, INC. |
| 1982-06-28 | 1982-06-28 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1982-06-28 | 1982-06-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1967-04-18 | 2006-07-03 | Address | 68 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1966-07-01 | 1982-06-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1966-07-01 | 1967-04-18 | Address | 149 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1966-07-01 | 1982-07-27 | Name | ALBERT EHLERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131216000489 | 2013-12-16 | CERTIFICATE OF MERGER | 2013-12-30 |
| 120910006648 | 2012-09-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 080730002178 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002617 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 060518002454 | 2006-05-18 | BIENNIAL STATEMENT | 2004-07-01 |
| C235898-2 | 1996-06-06 | ASSUMED NAME CORP INITIAL FILING | 1996-06-06 |
| 950216000598 | 1995-02-16 | CERTIFICATE OF CORRECTION | 1995-02-16 |
| 920206000415 | 1992-02-06 | CERTIFICATE OF AMENDMENT | 1992-02-06 |
| A889332-3 | 1982-07-27 | CERTIFICATE OF AMENDMENT | 1982-07-27 |
| A881475-5 | 1982-06-28 | CERTIFICATE OF AMENDMENT | 1982-06-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
