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UNISYSTEMS, INC.

Company Details

Name: UNISYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1969 (55 years ago)
Entity Number: 280661
County: New York
Place of Formation: Delaware
Address: 155 EAST 55TH STREET, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNISYSTEMS, INC. 401(K) PLAN 2011 132644384 2012-07-23 UNISYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-06-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing WARREN COHEN
UNISYSTEMS, INC. 401(K) PLAN 2011 132644384 2012-02-08 UNISYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-06-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Plan administrator
Date 2012-02-08
Name of individual signing FIL MYRON LAPINIG
UNISYSTEMS, INC. 401(K) PLAN 2010 132644384 2011-03-18 UNISYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-06-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing WARREN COHEN
UNISYSTEMS INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2010 132644384 2011-05-03 UNISYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-04-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 E 55TH STREET, SUITE 203, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 E 55TH STREET, SUITE 203, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing WARREN COHEN
UNISYSTEMS INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2010 132644384 2011-05-03 UNISYSTEMS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1976-04-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 E 55TH STREET, SUITE 203, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 E 55TH STREET, SUITE 203, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing WARREN COHEN
UNISYSTEMS, INC. 401(K) PLAN 2010 132644384 2011-03-18 UNISYSTEMS, INC. 22
Three-digit plan number (PN) 002
Effective date of plan 2001-06-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Employer/plan sponsor
Date 2011-03-17
Name of individual signing WARREN COHEN
UNISYSTEMS, INC. 401(K) PLAN 2009 132644384 2010-06-23 UNISYSTEMS, INC. 26
Three-digit plan number (PN) 002
Effective date of plan 2001-06-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing WARREN COHEN
UNISYSTEMS, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2009 132644384 2010-10-05 UNISYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-04-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 E 55TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 E 55TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing WARREN COHEN
UNISYSTEMS, INC. 401(K) PLAN 2009 132644384 2010-07-08 UNISYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-06-01
Business code 511190
Sponsor’s telephone number 2128260850
Plan sponsor’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132644384
Plan administrator’s name UNISYSTEMS, INC.
Plan administrator’s address 155 EAST 55TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128260850

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing WARREN COHEN

Chief Executive Officer

Name Role Address
LAWRENCE STEINBERG Chief Executive Officer 155 EAST 55TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 EAST 55TH STREET, NEW YORK, NY, United States, 10022

Agent

Name Role Address
LAWRENCE STEINBERG Agent % UNISYSTEMS, INC., 155 EAST 55TH STREET, NEW YORK, NY, 10022

History

Start date End date Type Value
1994-07-07 1997-08-18 Address 100 PARK AVENUE, NEW YORK, NY, 10017, 5563, USA (Type of address: Service of Process)
1993-09-24 1994-07-07 Address 155 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1973-10-04 1986-04-01 Address 155 E. 55TH ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1973-10-04 1993-09-24 Address 155 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1969-08-07 1973-10-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-08-07 1973-10-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110818002172 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090806002522 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070828002785 2007-08-28 BIENNIAL STATEMENT 2007-08-01
030806002381 2003-08-06 BIENNIAL STATEMENT 2003-08-01
010810002376 2001-08-10 BIENNIAL STATEMENT 2001-08-01
C288287-2 2000-05-08 ASSUMED NAME CORP INITIAL FILING 2000-05-08
990819002483 1999-08-19 BIENNIAL STATEMENT 1999-08-01
970818002147 1997-08-18 BIENNIAL STATEMENT 1997-08-01
940707000480 1994-07-07 CERTIFICATE OF MERGER 1994-07-07
930924002994 1993-09-24 BIENNIAL STATEMENT 1993-08-01

Related by officers

LAWRENCE STEINBERG

HONEY BEAR PRODUCTIONS, INC.

THE CORPORATION

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Related by address

155 EAST 55TH STREET, NEW YORK, NY, United States, 10022

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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