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UNIFIED DESIGN & CONSTRUCTION

Company Details

Name: UNIFIED DESIGN & CONSTRUCTION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1997 (28 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2109366
ZIP code: 04074
County: New York
Place of Formation: Maine
Foreign Legal Name: ALLIANCE CONSTRUCTION, INC.
Fictitious Name: UNIFIED DESIGN & CONSTRUCTION
Address: 160 PLEASANT HILL RD, SCARBOROUGH, ME, United States, 04074

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
BRYAN N JOHNSON Chief Executive Officer 160 PLEASANT HILL RD, SCARBOROUGH, ME, United States, 04074

History

Start date End date Type Value
1999-11-18 2010-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2010-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-29 2003-03-05 Address 160 PLEASANT HILL RD, SCARBOROUGH, ME, 04074, USA (Type of address: Chief Executive Officer)
1999-03-29 2003-03-05 Address 160 PLEASANT HILL RD, SCARBOROUGH, ME, 04074, USA (Type of address: Principal Executive Office)
1997-02-04 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-04 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893864 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
100713000150 2010-07-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2010-07-13
100428000488 2010-04-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-05-28
050318003040 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030305002622 2003-03-05 BIENNIAL STATEMENT 2003-02-01
010327002749 2001-03-27 BIENNIAL STATEMENT 2001-02-01
991118001038 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
990329002613 1999-03-29 BIENNIAL STATEMENT 1999-02-01
970204000488 1997-02-04 APPLICATION OF AUTHORITY 1997-02-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State