| Name: | CACTUS UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2001 (23 years ago) |
| Entity Number: | 2678784 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 420 LEXINGTON AVE., #2520, NY, NY, United States, 10170 |
| Address ZIP Code: | |
| Principal Address: | C/O BURTON GOLDSTEIN & CO. LLC, 420 LEXINGTON AVENUE #2520, NEW YORK, NY, United States, 10170 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O BURTON GOLDSTEIN & CO., LLC | DOS Process Agent | 420 LEXINGTON AVE., #2520, NY, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GORDON | Chief Executive Officer | C/O BURTON GOLDSTEIN & CO. LLC, 420 LEXINGTON AVENUE #2520, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-13 | 2013-10-04 | Address | C/O BURTON GOLDSTEIN & CO., LL, 420 LEXINGTON AVE #2520, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-08-28 | 2013-03-08 | Address | C/O BURTON GOLDSTEIN & CO. LLC, 215 PARK AVE SOUTH #1403, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-08-28 | 2013-03-08 | Address | C/O BURTON GOLDSTEIN & CO. LLC, 215 PARK AVE SOUTH #1403, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2009-08-28 | 2013-09-13 | Address | 215 PARK AVE SOUTH #1403, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-09-22 | 2009-08-28 | Address | C/O BURTON GOLDSTEIN & CO. LLC, 156 W 56TH ST / SUITE 1803, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-09-22 | 2009-08-28 | Address | C/O BURTON GOLDSTEIN & CO. LLC, 156 W 56TH ST / SUITE 1803, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2009-08-28 | Address | SUITE 1803, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903063483 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006773 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 151027006075 | 2015-10-27 | BIENNIAL STATEMENT | 2015-09-01 |
| 131004000027 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 130913006440 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 130308002127 | 2013-03-08 | AMENDMENT TO BIENNIAL STATEMENT | 2011-09-01 |
| 110919002750 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002514 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002051 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002676 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
