| Name: | UN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2010 (14 years ago) |
| Date of dissolution: | 02 Oct 2024 |
| Entity Number: | 4013157 |
| ZIP code: | 11590 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UN AMERICA, INC. | DOS Process Agent | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| KAZUYUKI NOMOTO | Chief Executive Officer | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-10-01 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2024-08-28 | 2024-08-28 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-28 | 2024-10-01 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-08-28 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2016-10-11 | 2024-08-28 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2016-10-11 | 2020-10-05 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2012-10-24 | 2016-10-11 | Address | 240 EAST 47TH ST, SUITE 2F, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-10-24 | 2016-10-11 | Address | 240 EAST 47TH ST, SUITE 2F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004365 | 2024-10-01 | CERTIFICATE OF MERGER | 2024-10-01 |
| 241001037753 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 240828000461 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 201005062347 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006451 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006615 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006901 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024006189 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029000226 | 2010-10-29 | CERTIFICATE OF INCORPORATION | 2010-10-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
