| Name: | UNX, INC. A DELAWARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2000 (24 years ago) |
| Entity Number: | 2550079 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 175 EAST OLIVE AVE, BURBANK, CA, United States, 91502 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS KIM | Chief Executive Officer | 175 EAST OLIVE AVE, BURBANK, CA, United States, 91502 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-27 | 2010-09-20 | Address | 175 EAST OLIVE AVE, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-31 | 2008-08-27 | Address | 175 EAST OLIVE AVE, BURBANK, CA, 91502, USA (Type of address: Principal Executive Office) |
| 2006-08-31 | 2008-08-27 | Address | 175 EAST OLIVE AVE, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2002-11-12 | 2006-08-31 | Address | 175 E OLIVE AVE, BURBANK, CA, 91502, USA (Type of address: Chief Executive Officer) |
| 2002-11-12 | 2008-08-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-12 | 2006-08-31 | Address | 175 E OLIVE AVE, BURBANK, CA, 91502, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-09-07 | 2002-11-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31921 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100920002017 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002984 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002051 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041203002138 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 021112002351 | 2002-11-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907000461 | 2000-09-07 | APPLICATION OF AUTHORITY | 2000-09-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
