| Name: | UNICON AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1973 (51 years ago) |
| Date of dissolution: | 12 Jun 2024 |
| Entity Number: | 237095 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 4707 Executive Drive, San Diego, CA, United States, 92121 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON CRAWFORD | Chief Executive Officer | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 4707 EXECUTIVE DRIVE, 6300 LAMAR AVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 6300 LAMAR AVE, OVERLAND PARK, KS, 66202, 4247, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-02 | 2024-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2024-06-13 | Address | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-06-13 | Address | 4707 EXECUTIVE DRIVE, 6300 LAMAR AVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 4707 EXECUTIVE DRIVE, 6300 LAMAR AVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-06-13 | Address | 6300 LAMAR AVE, OVERLAND PARK, KS, 66202, 4247, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002358 | 2024-06-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-12 |
| 231002003997 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007003129 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191015060279 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-2939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2938 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171006006378 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006236 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131003006061 | 2013-10-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025003000 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
