| Name: | UNRELATED CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1979 (46 years ago) |
| Entity Number: | 537140 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2021-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2008-12-30 | 2020-11-06 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2020-11-06 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2008-12-30 | 2021-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-05-02 | 2008-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1979-02-06 | 2001-05-02 | Address | 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-02-06 | 2018-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000494 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060151 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 201106002024 | 2020-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190207060048 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 180507000459 | 2018-05-07 | CERTIFICATE OF AMENDMENT | 2018-05-07 |
| 180501000348 | 2018-05-01 | CERTIFICATE OF MERGER | 2018-05-01 |
| 170201007550 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 20161021001 | 2016-10-21 | ASSUMED NAME CORP INITIAL FILING | 2016-10-21 |
| 150205006581 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006498 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
