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UNIRISC, INC.

Company Details

Name: UNIRISC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1997 (28 years ago)
Entity Number: 2127463
County: Saratoga
Place of Formation: Delaware
Principal Address: 2000 N. 14TH STREET, STE 500, ARLINGTON, VA, United States, 22201
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

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
JOHN MINA Chief Executive Officer 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-03-24 Address 303 INTERNATIONAL CIRCLE, SUITE 160, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2021-09-27 2023-03-24 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-27 2023-03-24 Address 303 INTERNATIONAL CIRCLE, SUITE 160, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2021-09-27 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-05 2021-09-27 Address 303 INTERNATIONAL CIRCLE, SUITE 160, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2020-09-30 2021-09-27 Address (Type of address: Registered Agent)
2020-09-30 2021-09-27 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-05-27 2020-09-30 Address ONE COMMERCE PLAZA, 99 WASHINTON AVE, #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-05-27 2020-09-30 Address ONE COMMERCE PLAZA, 99 WASHINTON AVE, #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230324000918 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210927002310 2021-09-27 CERTIFICATE OF CHANGE BY ENTITY 2021-09-27
210305060325 2021-03-05 BIENNIAL STATEMENT 2021-03-01
200930000579 2020-09-30 CERTIFICATE OF CHANGE 2020-09-30
200527000683 2020-05-27 CERTIFICATE OF CHANGE 2020-05-27
200311060686 2020-03-11 BIENNIAL STATEMENT 2019-03-01
050301000529 2005-03-01 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-03-01
DP-1526611 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
990325002255 1999-03-25 BIENNIAL STATEMENT 1999-03-01
970327000552 1997-03-27 APPLICATION OF AUTHORITY 1997-03-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State