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UNROLLME INC.

Company Details

Name: UNROLLME INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 2014 (10 years ago)
Date of dissolution: 10 Jan 2022
Entity Number: 4620421
ZIP code: 19901
County: New York
Place of Formation: Delaware
Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901
Principal Address: 222 BROADWAY, 19TH FLOOR, 2ND FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NICHOLAS STAMOS Chief Executive Officer 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2020-08-10 2022-01-10 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2020-08-10 2022-01-10 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2020-03-25 2020-08-10 Address 900 CONCAR DRIVE, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2018-08-02 2020-03-25 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2018-08-02 2020-03-25 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-07-17 2020-08-10 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2016-08-16 2018-08-02 Address 222 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-08-16 2018-08-02 Address 222 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2015-08-06 2017-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-06 2017-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220110000745 2022-01-07 CERTIFICATE OF TERMINATION 2022-01-07
200810060780 2020-08-10 BIENNIAL STATEMENT 2020-08-01
200325002003 2020-03-25 AMENDMENT TO BIENNIAL STATEMENT 2020-08-01
180802006433 2018-08-02 BIENNIAL STATEMENT 2018-08-01
170717000204 2017-07-17 CERTIFICATE OF CHANGE 2017-07-17
160816006010 2016-08-16 BIENNIAL STATEMENT 2016-08-01
150806000070 2015-08-06 CERTIFICATE OF CHANGE 2015-08-06
140812000319 2014-08-12 APPLICATION OF AUTHORITY 2014-08-12

Date of last update: 24 Nov 2024

Sources: New York Secretary of State