| Name: | UNEX OF NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) |
| Entity Number: | 4542510 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | UNEX CORPORATION |
| Fictitious Name: | UNEX OF NY |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 333 RT 17 NORTH, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ERIC JUNKERS | Chief Executive Officer | 333 RT 17 NORTH, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 333 RT 17 NORTH, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-03-08 | 2024-03-01 | Address | 333 RT 17 NORTH, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2018-03-05 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-03-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301048199 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 200319060102 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-115810 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115811 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180305006738 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308006252 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311000752 | 2014-03-11 | APPLICATION OF AUTHORITY | 2014-03-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
