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UNIT 1404 INC.

Company Details

Name: UNIT 1404 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2011 (14 years ago) (Companies founded in March 2011)
Entity Number: 4070293
ZIP code: 10583 (Companies in New York, 10583)
County: New York
Place of Formation: New York
Address: 24 Heathcote Rd., Scarsdale, NY, United States, 10583
Principal Address: 24 Heathcote Road, Scarsdale, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK HAUSER Chief Executive Officer 24 HEATHCOTE ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
UNIT 1404 INC. DOS Process Agent 24 Heathcote Rd., Scarsdale, NY, United States, 10583

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 24 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 540 MADISON AVENUE 8FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 24 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-03-01 Address 540 MADISON AVENUE 8FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-03-01 Address 24 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28 2023-03-01 Address 24 Heathcote Road, Scarsdale, NY, 10583, USA (Type of address: Service of Process)
2023-02-28 2023-02-28 Address 540 MADISON AVENUE 8FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-03-02 2023-02-28 Address C/O TAMARIX CAPITAL CORP., 540 MADISON AVE., 8 FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-03-02 2023-02-28 Address 540 MADISON AVENUE 8FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230301001109 2023-03-01 BIENNIAL STATEMENT 2023-03-01
230228002214 2023-02-28 BIENNIAL STATEMENT 2021-03-01
150302007368 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130308006189 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110406000133 2011-04-06 CERTIFICATE OF CHANGE 2011-04-06
110321000622 2011-03-21 CERTIFICATE OF INCORPORATION 2011-03-21

Date of last update: 08 Nov 2024

Sources: New York Secretary of State