| Name: | UNITRENDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2006 (18 years ago) |
| Entity Number: | 3440349 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 205 PARK AVENUE, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Y70CUEEH0JNV36 | 3440349 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 205 Park Avenue, Hicksville, US-NY, US, 11801 |
| Headquarters | 205 Park Avenue, Hicksville, US-NY, US, 11801 |
Registration details
| Registration Date | 2013-04-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3440349 |
| Name | Role | Address |
|---|---|---|
| GABRIEL ALONSO | Chief Executive Officer | 205 PARK AVENUE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| UNITRENDS USA, INC. | DOS Process Agent | 205 PARK AVENUE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-01 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-12 | 2022-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-02 | 2014-11-24 | Address | 99 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2010-11-02 | 2014-11-24 | Address | 99 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2010-11-02 | 2014-11-24 | Address | 99 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2010-11-02 | Address | 50 WILLOW PARK CENTER, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2008-11-13 | 2010-11-02 | Address | 50 WILLOW PARK CENTER, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2010-11-02 | Address | 50 WILLOW PARK CENTER, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2006-11-21 | 2021-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161107006972 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124006383 | 2014-11-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 130102006141 | 2013-01-02 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002623 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002961 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061121000323 | 2006-11-21 | CERTIFICATE OF INCORPORATION | 2006-11-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
