| Name: | UNISA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2103113 |
| ZIP code: | 33324 (Companies in New York, 33324) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, United States, 33324 |
| Principal Address: | 6701 NW - 7TH ST, 125, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| CARLOS MUSSO | Chief Executive Officer | 6701 NW - 7TH ST, 125, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-14 | 2011-02-28 | Address | 10814 NW 33RD ST / SUITE 100, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2011-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-30 | 2009-01-14 | Address | 10814 NW 33RD ST / SUITE 100, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2011-02-28 | Address | 10814 NW 33RD ST / SUITE 100, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2007-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-01 | 2007-01-30 | Address | 10814 NW 33RD ST, STE 100, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2007-01-30 | Address | 10814 NW 33RD ST, STE 100, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office) |
| 1997-02-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-16 | 1997-02-18 | Address | CHAIRMAN OF THE BOARD, 10814 N.W. 33 STREET, MIAMI, FL, 33172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138822 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 110228002845 | 2011-02-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002361 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002514 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050505002785 | 2005-05-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030703002491 | 2003-07-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010222002362 | 2001-02-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990927001216 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990301002630 | 1999-03-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970218000170 | 1997-02-18 | CERTIFICATE OF CHANGE | 1997-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
