Search icon

UNIQUE BUILDING MAINTENANCE SERVICES CORP.

Company Details

Name: UNIQUE BUILDING MAINTENANCE SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1997 (27 years ago)
Entity Number: 2186397
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 353 WEST 39TH STREET, LOWER LEVEL, NEW YORK, NY, United States, 10018
Principal Address: 155-08 KILLARNEY STREET, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 353 WEST 39TH STREET, LOWER LEVEL, NEW YORK, NY, United States, 10018

Agent

Name Role Address
nicole ann scudiero Agent 155-08 killarney street, HOWARD BEACH, NY, 11414

Chief Executive Officer

Name Role Address
MARY ANN MINUCCI Chief Executive Officer 155-08 KILLARNEY STREET, HOWARD BEACH, NY, United States, 11414

History

Start date End date Type Value
2016-03-15 2022-04-01 Address 155-08 KILLARNEY STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Registered Agent)
2016-03-15 2022-04-01 Address 353 WEST 39TH STREET, LOWER LEVEL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-08-07 2016-03-15 Address 353 WEST 39TH ST, LOWER LEVEL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-11-23 2012-08-07 Address 353 WEST 39TH ST, SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-10-30 2005-11-23 Address 325 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-04-23 2016-03-15 Address 325 WEST 38TH STREET SUITE 604, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2002-04-23 2003-10-30 Address 325 WEST 38TH STREET SUITE 604, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-10-04 2002-04-23 Address 325 WEST 38TH ST, SUITE 409, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-11-09 2022-04-01 Address 155-08 KILLARNEY STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
1997-10-02 2021-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220401001504 2021-09-29 CERTIFICATE OF CHANGE BY ENTITY 2021-09-29
160315000252 2016-03-15 CERTIFICATE OF CHANGE 2016-03-15
120807002362 2012-08-07 BIENNIAL STATEMENT 2011-10-01
091118002369 2009-11-18 BIENNIAL STATEMENT 2009-10-01
051123002403 2005-11-23 BIENNIAL STATEMENT 2005-10-01
031030002521 2003-10-30 BIENNIAL STATEMENT 2003-10-01
020423000548 2002-04-23 CERTIFICATE OF CHANGE 2002-04-23
011004002809 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991109002600 1999-11-09 BIENNIAL STATEMENT 1999-10-01
971002000566 1997-10-02 CERTIFICATE OF INCORPORATION 1997-10-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State