| Name: | EXPERIENCE UNLIMITED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1985 (40 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 998658 |
| ZIP code: | 15658 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 618 KISSELL SPRINGS RD, LIGONIER, PA, United States, 15658 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 618 KISSELL SPRINGS RD, LIGONIER, PA, United States, 15658 |
| Name | Role | Address |
|---|---|---|
| GRETCHEN M ELKUS | Chief Executive Officer | 618 KISSELL SPRINGS RD, LIGONIER, PA, United States, 15658 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-10 | 2003-06-05 | Address | 155 EAST 72ND ST, NEW YORK, NY, 10021, 4673, USA (Type of address: Principal Executive Office) |
| 1999-05-10 | 2003-06-05 | Address | 155 EAST 72ND ST, NEW YORK, NY, 10021, 4673, USA (Type of address: Service of Process) |
| 1999-05-10 | 2003-06-05 | Address | 155 EAST 72ND ST, NEW YORK, NY, 10021, 4673, USA (Type of address: Chief Executive Officer) |
| 1997-06-26 | 1999-05-10 | Address | 155 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1999-05-10 | Address | 155 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1997-06-26 | Address | 155 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1999-05-10 | Address | 155 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1986-10-23 | 1992-11-17 | Address | 155 EAST 72ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1985-05-21 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-05-21 | 1986-10-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1648252 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 030605002767 | 2003-06-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002312 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990917001029 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990510002673 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970626002002 | 1997-06-26 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045004406 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 921117002016 | 1992-11-17 | BIENNIAL STATEMENT | 1992-05-01 |
| B415989-2 | 1986-10-23 | CERTIFICATE OF AMENDMENT | 1986-10-23 |
| B228502-4 | 1985-05-21 | CERTIFICATE OF INCORPORATION | 1985-05-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
