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UNIPRISE, INC.

Company Details

Name: UNIPRISE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1999 (26 years ago) (Companies founded in January 1999)
Date of dissolution: 21 Aug 2013
Entity Number: 2335827
ZIP code: 55343 (Companies in New York, 55343)
County: New York
Place of Formation: Delaware
Address: 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343
Principal Address: 450 COLUMBUS BLVD / CTO30-15NB, CT030-15NB, HARTFORD, CT, United States, 06103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LEGAL INTAKE, UNITED HEALTHCARE SERVICES, INC. DOS Process Agent 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343

Chief Executive Officer

Name Role Address
TRACI IN BAHL Chief Executive Officer 450 COLUMBUS BLVD, HARTFORD, CT, United States, 06103

History

Start date End date Type Value
2009-02-06 2011-01-21 Address 450 COLUMBUS BLVD, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2007-01-17 2013-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-28 2007-01-17 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-28 2009-02-06 Address 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-01-28 2007-01-17 Address 450 COLUMBUS BLVD, CTO3O-15NB, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office)
2003-01-14 2005-01-28 Address 450 COLUMBUS BLVD., HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office)
2003-01-14 2005-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-14 2005-01-28 Address 450 COLUMBUS BLVD., HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2001-04-12 2003-01-14 Address 450 COLUMBUS BLVD, HARTFORD, CT, 06115, 0450, USA (Type of address: Chief Executive Officer)
2001-04-12 2003-01-14 Address 450 COLUMBUS BLVD, HARTFORD, CT, 06115, 0450, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130821000902 2013-08-21 SURRENDER OF AUTHORITY 2013-08-21
110121002619 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090206002289 2009-02-06 BIENNIAL STATEMENT 2009-01-01
070117002772 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050128002634 2005-01-28 BIENNIAL STATEMENT 2005-01-01
030114002674 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010412002759 2001-04-12 BIENNIAL STATEMENT 2001-01-01
990927001211 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990119000048 1999-01-19 APPLICATION OF AUTHORITY 1999-01-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State