| Name: | UNIMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1999 (26 years ago) |
| Date of dissolution: | 30 Jul 2004 |
| Entity Number: | 2339198 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9900 BREN ROAD EAST, MN008-T202, MINNETONKA, MN, United States, 55343 |
| Principal Address: | 450 COLUMBUS BLVD, CTO30-15NB, HARTFORD, CT, United States, 06115 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9900 BREN ROAD EAST, MN008-T202, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| RONALD B COLBY | Chief Executive Officer | 9900 BREN RD E, MINNETONKA, MN, United States, 55440 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2004-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2004-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-27 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-27 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040730000598 | 2004-07-30 | SURRENDER OF AUTHORITY | 2004-07-30 |
| 030402002492 | 2003-04-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010412002762 | 2001-04-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990927001198 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990127000220 | 1999-01-27 | APPLICATION OF AUTHORITY | 1999-01-27 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
