Entity Number 4119939
Status Active
NameUNIFIED ENTERPRISES NY
CountyNew York
Date of registration 19 Jul 2011 (13 years ago) 19 Jul 2011
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Foreign Legal NameUNIFIED ENTERPRISES CORP.
Fictitious NameUNIFIED ENTERPRISES NY
Address 28 liberty street, NEW YORK, NY, United States, 10005
Address ZIP code 10005
Principal Address 20880 Stone Oak Parkway, San Antonio, TX, United States, 78258
Principal Address ZIP code 78258
C/O C T CORPORATION SYSTEM
DOS Process Agent
28 liberty street, NEW YORK, NY, United States, 10005
c t corporation system
Agent
28 liberty street, NEW YORK, NY, 10005
BRESSLER, RICHARD J.
Chief Executive Officer
20880 STONE OAK PARKWAY, SAN ANTONIO, TX, United States, 78258
2017-07-10
2022-03-02
Address
180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-03-17
2017-07-10
Address
180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-03-17
2017-07-10
Address
180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-12-31
2022-03-02
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-31
2022-03-02
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-13
2016-04-06
Name
UNIFIED SOCIAL, INC.
2011-07-19
2012-12-13
Name
UNIFIED MEDIA, INC.
2011-07-19
2012-12-31
Address
274 MADISON AVENUE, SUITE 701, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
220705002075
2022-07-05
BIENNIAL STATEMENT
2021-07-01
220302001756
2022-03-01
CERTIFICATE OF CHANGE BY ENTITY
2022-03-01
190812060368
2019-08-12
BIENNIAL STATEMENT
2019-07-01
170710006518
2017-07-10
BIENNIAL STATEMENT
2017-07-01
160406000042
2016-04-06
CERTIFICATE OF AMENDMENT
2016-04-06
150708006481
2015-07-08
BIENNIAL STATEMENT
2015-07-01
150317006205
2015-03-17
BIENNIAL STATEMENT
2013-07-01
121231000628
2012-12-31
CERTIFICATE OF CHANGE
2012-12-31
121213000707
2012-12-13
CERTIFICATE OF AMENDMENT
2012-12-13
110719000521
2011-07-19
APPLICATION OF AUTHORITY
2011-07-19
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
