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THE UNIMAX CORPORATION

Company Details

Name: THE UNIMAX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1969 (56 years ago)
Entity Number: 275542
County: New York
Place of Formation: Delaware
Address: 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, United States, 11220
Address ZIP Code: 11220

DOS Process Agent

Name Role Address
THE UNIMAX CORPORATION DOS Process Agent 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
STEPHEN R KEMPF Chief Executive Officer 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, United States, 11220

Agent

Name Role Address
SIMEON BRINBERG Agent 850 THIRD AVE., NEW YORK, NY, 10022

History

Start date End date Type Value
2023-04-20 2023-04-20 Address 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2013-04-01 2023-04-20 Address 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2013-04-01 2023-04-20 Address 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2009-04-14 2013-04-01 Address 50 EAST 78TH STREET, UNIT 1A, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2009-04-14 2013-04-01 Address 50 EAST 78TH STREET, SUITE 1A, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2009-04-14 2013-04-01 Address 50 EAST 78TH STREET, SUITE 1A, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2007-04-23 2009-04-14 Address 915 BROADWAY 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-02-08 2009-04-14 Address 915 BROADWAY 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-02-08 2007-04-23 Address 915 BROADWAY 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-02-08 2009-04-14 Address 915 BROADWAY 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230420001011 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210402060805 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190412060234 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170404006519 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006617 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006142 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110504002715 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090414002199 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070423002594 2007-04-23 BIENNIAL STATEMENT 2007-04-01
070208002318 2007-02-08 BIENNIAL STATEMENT 2005-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State