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UNISON (NY), INC.

Company Details

Name: UNISON (NY), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1997 (27 years ago)
Entity Number: 2176609
County: New York
Place of Formation: Delaware
Address: 229 W. 28TH ST., NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 229 W. 28TH ST., NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
PETER SAAD Chief Executive Officer 229 W. 28TH ST., NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1998-11-03 2000-06-06 Address 229 WEST 28TH STREET, NEW YORK, NY, 10001, 5996, USA (Type of address: Service of Process)
1997-09-02 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-02 1998-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000606002548 2000-06-06 BIENNIAL STATEMENT 1999-09-01
981103000657 1998-11-03 CERTIFICATE OF MERGER 1998-11-03
971007000044 1997-10-07 CERTIFICATE OF AMENDMENT 1997-10-07
970902000517 1997-09-02 APPLICATION OF AUTHORITY 1997-09-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State