Search icon

UNIFIED ENTERPRISES INC.

Company Details

Name: UNIFIED ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2014 (10 years ago)
Entity Number: 4640956
ZIP code: 12206
County: Albany
Place of Formation: New York
Address: 911 CENTRAL AVE STE 128, ALBANY, NY, United States, 12206
Principal Address: 20880 Stone Oak Parkway,, San Antonio, NY, United States, 78258

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
DAVID LAL Agent 911 CENTRAL AVE STE 128, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O DAVID LAL DOS Process Agent 911 CENTRAL AVE STE 128, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
RICHARD J.BRESSLER Chief Executive Officer 20880 STONE OAK PARKWAY,, SAN ANTONIO, TX, United States, 78258

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 911 CENTRAL AVE, SUITE 128, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 20880 STONE OAK PARKWAY,, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-07-10 Address 911 CENTRAL AVE STE 128, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2016-09-07 2024-07-10 Address 911 CENTRAL AVE, SUITE 128, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
2016-04-13 2024-07-10 Address 911 CENTRAL AVE STE 128, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2016-04-13 2020-09-03 Address 911 CENTRAL AVE STE 128, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2014-09-23 2016-04-13 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2014-09-23 2024-07-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2014-09-23 2016-04-13 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710000673 2024-07-10 BIENNIAL STATEMENT 2024-07-10
200903060278 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180904008874 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160907007163 2016-09-07 BIENNIAL STATEMENT 2016-09-01
160413000331 2016-04-13 CERTIFICATE OF CHANGE 2016-04-13
140923010373 2014-09-23 CERTIFICATE OF INCORPORATION 2014-09-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State