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UNI-MAIL LIST CORP.

Headquarter

Company Details

Name: UNI-MAIL LIST CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1968 (56 years ago)
Entity Number: 226241
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: 555 FIFTH AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 42 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNI-MAIL LIST CORP. CORP_57106336 ILLINOIS

DOS Process Agent

Name Role Address
WARSHAW BURSTEIN COHEN SCHLESINGER & KUH DOS Process Agent 555 FIFTH AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MICHAEL BRYANT Chief Executive Officer 42 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1998-06-29 2000-07-12 Address 352 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-02-25 1998-06-29 Address 352 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-02-25 2000-07-12 Address 352 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1985-08-05 1993-02-25 Address SCHLESINGER & KUH, 555 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-10-11 1985-08-05 Address 245 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-01-12 1988-01-06 Name UNI-MAIL LISTS CORP.
1973-01-12 1978-10-11 Address 50 E. 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-03-25 1973-01-12 Address 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-03-25 1973-01-12 Name HOURGLASS PRODUCTS, INC.
1968-07-25 1971-03-25 Address 310 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2105565 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
C346397-3 2004-04-23 ASSUMED NAME CORP AMENDMENT 2004-04-23
000712002621 2000-07-12 BIENNIAL STATEMENT 2000-07-01
C276040-3 1999-07-08 ASSUMED NAME CORP INITIAL FILING 1999-07-08
980629002593 1998-06-29 BIENNIAL STATEMENT 1998-07-01
960802002441 1996-08-02 BIENNIAL STATEMENT 1996-07-01
930817002413 1993-08-17 BIENNIAL STATEMENT 1993-07-01
930225002673 1993-02-25 BIENNIAL STATEMENT 1992-07-01
901217000351 1990-12-17 CERTIFICATE OF MERGER 1990-12-17
B587113-3 1988-01-06 CERTIFICATE OF MERGER 1988-01-06

Date of last update: 30 Oct 2024

Sources: New York Secretary of State