| Name: | UNIPEC AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2010 (14 years ago) |
| Entity Number: | 3956650 |
| ZIP code: | 77005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3050 POST OAK BLVD, SUITE 900, Houston, TX, United States, 77005 |
| Principal Address: | 3050 POST OAK BLVD, SUITE 900, HOUSTON, TX, United States, 77056 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIPEC AMERICA, INC. 401(K) PLAN | 2014 | 272809584 | 2015-10-14 | UNIPEC AMERICA, INC. | 30 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | ADA FENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 2127595085 |
| Plan sponsor’s address | 410 PARK AVENUE SUITE 610, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | ADA FENG |
| Name | Role | Address |
|---|---|---|
| UNIPEC AMERICA, INC. | DOS Process Agent | 3050 POST OAK BLVD, SUITE 900, Houston, TX, United States, 77005 |
| Name | Role | Address |
|---|---|---|
| GUOWU LI | Chief Executive Officer | 3050 POST OAK BLVD, SUITE 900, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 3050 POST OAK BLVD, SUITE 900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-06-18 | Address | 4104 Law St, Houston, TX, 77005, USA (Type of address: Service of Process) |
| 2023-07-14 | 2023-07-14 | Address | 3050 POST OAK BLVD, SUITE 900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-06-18 | Address | 3050 POST OAK BLVD, SUITE 900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2016-06-02 | 2023-07-14 | Address | 3050 POST OAK BLVD, SUITE 900, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2016-06-02 | 2023-07-14 | Address | 3050 POST OAK BLVD, SUITE 900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2016-06-02 | Address | 410 PARK AVE, SUITE 610, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-06-05 | 2016-06-02 | Address | 410 PARK AVE, SUITE 610, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2016-06-02 | Address | 410 PARK AVE, SUITE 610, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-06-02 | 2012-06-05 | Address | 22/F, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618004090 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 230714004013 | 2023-07-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 160602006474 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140624006064 | 2014-06-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006868 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602000171 | 2010-06-02 | APPLICATION OF AUTHORITY | 2010-06-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
