| Name: | UNLIMITED HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2016 (9 years ago) |
| Entity Number: | 4892061 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 290 Central Ave, Suite 104, Lawrence, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
| Principal Address: | 290 CENTRAL AVE, SUITE 104, LAWRENCE, NY, United States, 11559 |
| Principal Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNLIMITED HOLDINGS, INC | DOS Process Agent | 290 Central Ave, Suite 104, Lawrence, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| JORGE A. VASQUEZ, ESQ. | Agent | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| SOPHIE AGUILERA | Chief Executive Officer | 290 CENTRAL AVE, SUITE 104, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 290 CENTRAL AVE, SUITE 104, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-22 | 2023-09-22 | Address | 290 CENTRAL AVE, SUITE 104, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-02-05 | Address | 290 CENTRAL AVE, SUITE 104, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-02-05 | Address | 290 Central Ave, Suite 104, Lawrence, NY, 11559, USA (Type of address: Service of Process) |
| 2023-09-22 | 2024-02-05 | Address | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-01-25 | 2023-09-22 | Address | 290 CENTRAL AVE, SUITE 104, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2019-01-25 | 2023-09-22 | Address | 290 CENTRAL AVE, SUITE 104, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2016-02-05 | 2023-09-22 | Address | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-02-05 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002338 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230922002940 | 2023-09-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 210813002373 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190125060033 | 2019-01-25 | BIENNIAL STATEMENT | 2018-02-01 |
| 160205010280 | 2016-02-05 | CERTIFICATE OF INCORPORATION | 2016-02-05 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
