| Name: | UNIFIED BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 13 May 2020 |
| Entity Number: | 3518320 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MICHAEL QUIRK | Agent | 18 MONTEREY LANE, CENTEREACH, NY, 11720 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARCHESE | Chief Executive Officer | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-23 | 2013-10-10 | Address | 900 WHEELER RD STE 280, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2009-04-23 | 2013-10-10 | Address | 900 WHEELER RD STE 280, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2007-05-16 | 2013-10-10 | Address | 900 WHEELER RD. SUITE 280, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200513000203 | 2020-05-13 | CERTIFICATE OF DISSOLUTION | 2020-05-13 |
| 131010002393 | 2013-10-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110616002622 | 2011-06-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002780 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 080228000024 | 2008-02-28 | CERTIFICATE OF AMENDMENT | 2008-02-28 |
| 070516000643 | 2007-05-16 | CERTIFICATE OF INCORPORATION | 2007-05-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
