| Name: | UNIBOARD USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Date of dissolution: | 16 Nov 2012 |
| Entity Number: | 3460612 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 909 3RD AVE, 27TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RUTH SILVA C/O MORRISON COHEN LLP | DOS Process Agent | 909 3RD AVE, 27TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-07 | 2012-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-11-07 | 2012-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-01-10 | 2008-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-10 | 2008-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121116000011 | 2012-11-16 | SURRENDER OF AUTHORITY | 2012-11-16 |
| 110223002537 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090128002397 | 2009-01-28 | BIENNIAL STATEMENT | 2009-01-01 |
| 081107000232 | 2008-11-07 | CERTIFICATE OF CHANGE | 2008-11-07 |
| 070110000893 | 2007-01-10 | APPLICATION OF AUTHORITY | 2007-01-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
