| Name: | UNILODE AVIATION SOLUTIONS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2012 (12 years ago) |
| Entity Number: | 4297419 |
| ZIP code: | 60007 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 1851 Arthur Avenue, Elk Grove Village, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| UNILODE AVIATION SOLUTIONS US INC. | DOS Process Agent | 1851 Arthur Avenue, Elk Grove Village, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| ROSARIO SELLI MARINO | Chief Executive Officer | 1851 ARTHUR AVENUE, 1851 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | STEINACKERSTRASSE 2, KLOTEN, 8302, CHE (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | STEINACKERSTRASSE 2, 1851 ARTHUR AVENUE, ELK GROVE VILLAGE, CHE (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-25 | 2024-09-09 | Address | STEINACKERSTRASSE 2, KLOTEN, 8302, CHE (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-20 | 2019-04-25 | Address | 1851 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office) |
| 2016-09-20 | 2019-04-25 | Address | 1851 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2016-09-20 | Address | 19240 DES MOINES MEMORIAL DR S, SUITE 300, SEATAC, WA, 98148, USA (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2016-09-20 | Address | 19240 DES MOINES MEMORIAL DR S, SUITE 300, SEATAC, WA, 98148, USA (Type of address: Principal Executive Office) |
| 2012-09-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909000867 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 220901002441 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060454 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 190425060285 | 2019-04-25 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-61593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170309000545 | 2017-03-09 | CERTIFICATE OF AMENDMENT | 2017-03-09 |
| 160920006040 | 2016-09-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 140909006130 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918000767 | 2012-09-18 | APPLICATION OF AUTHORITY | 2012-09-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
