| Name: | UNISITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1996 (28 years ago) |
| Date of dissolution: | 09 Nov 2005 |
| Entity Number: | 2047360 |
| ZIP code: | 02116 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 116 HUNTINGTON AVENUE, ATTN: GENERAL COUNSEL, BOSTON, MA, United States, 02116 |
| Principal Address: | 116 HUNTINGTON AVE, BOSTON, MA, United States, 02116 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN B. DODGE | Chief Executive Officer | 116 HUNTINGTON AVE, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| C/O AMERICAN TOWER CORPORATION | DOS Process Agent | 116 HUNTINGTON AVENUE, ATTN: GENERAL COUNSEL, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-15 | 2005-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-08-15 | 2005-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-07-10 | 2002-08-08 | Address | 3450 BUSCHWOOD PARK DR, STE 250, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 2002-08-08 | Address | 3450 BUSCHWOOD PARK DR, STE 250, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office) |
| 1997-09-29 | 2000-08-15 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-09-29 | 2000-08-15 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-07-11 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-07-11 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051109000121 | 2005-11-09 | SURRENDER OF AUTHORITY | 2005-11-09 |
| 020808002452 | 2002-08-08 | BIENNIAL STATEMENT | 2002-07-01 |
| 000815000675 | 2000-08-15 | CERTIFICATE OF CHANGE | 2000-08-15 |
| 980710002441 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 970929000173 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 960711000683 | 1996-07-11 | APPLICATION OF AUTHORITY | 1996-07-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
