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UNISON TRANSFORMER SERVICES, INC.

UNISON TRANSFORMER SERVICES, INC.

Company Details

Name:	UNISON TRANSFORMER SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Jan 1986 (39 years ago)
Date of dissolution:	21 Jul 2016
Entity Number:	1048742
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	TAX DEPT, 2030 DOW CENTER, MIDLAND, MI, United States, 48674
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARY F. DRAVES	Chief Executive Officer	1790 BLDG, MIDLAND, MI, United States, 48674

History

Start date	End date	Type	Value
2010-01-22	2014-02-19	Address	1790 BLDG, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2008-01-15	2010-01-22	Address	2040 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2004-02-06	2008-01-15	Address	2301 N BRAZOSPORT BLVD, FREEPORT, TX, 77541, USA (Type of address: Chief Executive Officer)
2002-01-04	2004-02-06	Address	39 OLD RIDGEBURY RD, DANBURY, CT, 06817, USA (Type of address: Chief Executive Officer)
2000-03-02	2002-01-04	Address	TAX DEPT F3, 39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Principal Executive Office)
2000-03-02	2002-01-04	Address	39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-03	2000-03-02	Address	39 OLD RIDGEBURY RD, DANBURY, CT, 06817, USA (Type of address: Chief Executive Officer)
1998-02-03	2000-03-02	Address	39 OLD RIDGEBURY RD, DANBURY, CT, 06817, USA (Type of address: Principal Executive Office)
1993-09-14	1998-02-03	Address	39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Principal Executive Office)
1993-09-14	1998-02-03	Address	1338 HUNDRED OAKS DRIVE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
1986-01-08	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-08	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-14600	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14599	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160720000203	2016-07-20	CERTIFICATE OF MERGER	2016-07-21
160125006105	2016-01-25	BIENNIAL STATEMENT	2016-01-01
140219006135	2014-02-19	BIENNIAL STATEMENT	2014-01-01
120126002133	2012-01-26	BIENNIAL STATEMENT	2012-01-01
100122002399	2010-01-22	BIENNIAL STATEMENT	2010-01-01
080115002340	2008-01-15	BIENNIAL STATEMENT	2008-01-01
060215002607	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040206002631	2004-02-06	BIENNIAL STATEMENT	2004-01-01
020104002763	2002-01-04	BIENNIAL STATEMENT	2002-01-01
000302002319	2000-03-02	BIENNIAL STATEMENT	2000-01-01
990927000136	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980203002200	1998-02-03	BIENNIAL STATEMENT	1998-01-01
940224002231	1994-02-24	BIENNIAL STATEMENT	1994-01-01
930914002675	1993-09-14	BIENNIAL STATEMENT	1993-01-01
B308204-5	1986-01-08	APPLICATION OF AUTHORITY	1986-01-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State