| Name: | UNICA PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2008 (16 years ago) |
| Entity Number: | 3688288 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 237 E 60TH ST, FL 1, Brooklyn, NY, United States, 10022 |
| Principal Address: | c/o Reinhardt LLP, 200 Liberty Street, 27th Fl, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNICA PROPERTIES CORP. | DOS Process Agent | 237 E 60TH ST, FL 1, Brooklyn, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MASSIMILIANO GIROMBELLI | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FL, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-09 | 2024-06-09 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-06-09 | 2024-06-09 | Address | 6 E.45TH STREET, SUITE 1502, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2024-06-09 | Address | 6 E.45TH STREET, SUITE 1502, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2024-06-09 | Address | 6 E.45TH STREET, SUITE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-07-12 | 2014-06-02 | Address | C/O REINHARDT LLP, 44 WALL ST / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2012-07-12 | 2016-06-10 | Address | C/O REINHARDT LLP, 44 WALL ST / 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2014-06-02 | Address | C/O REINHARDT LLP, 44 WALL STREET / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-08-16 | 2012-07-12 | Address | C/O REINHARDT LLP, 44 WALL STREET 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2012-07-12 | Address | C/O REINHARDT LLP, 44 WALL STREET 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2008-06-23 | 2024-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240609000076 | 2024-06-09 | BIENNIAL STATEMENT | 2024-06-09 |
| 220614000987 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 211123000728 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 160610006116 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006919 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712002995 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100816002521 | 2010-08-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 100303000267 | 2010-03-03 | CERTIFICATE OF AMENDMENT | 2010-03-03 |
| 080623001086 | 2008-06-23 | CERTIFICATE OF INCORPORATION | 2008-06-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
