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  5. UNISTRUT CORPORATION

UNISTRUT CORPORATION

Company Details

Name: UNISTRUT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1986 (39 years ago)
Date of dissolution: 24 Mar 2011
Entity Number: 1082353
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 340 CONSTITUTION DR, MENLO PARK, CA, United States, 94025
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD JAMES SUMINSKI Chief Executive Officer 304 CONSTITUTION DR, MENLO PARK, CA, United States, 94025

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2008-05-21 2010-05-17 Address 35005 MICHIGAN AVE WEST, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2006-05-10 2008-05-21 Address 35005 MICHIGAN AVE WEST, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2004-05-03 2006-05-10 Address 35005 MICHIGAN AVE W, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2004-05-03 2010-05-17 Address 35005 MICHIGAN AVE W, WAYNE, MI, 48184, USA (Type of address: Principal Executive Office)
1996-05-24 2004-05-03 Address 16100 S. LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Service of Process)
1996-05-24 2004-05-03 Address ONE TYCO PARK, EXETER, NH, 03833, USA (Type of address: Chief Executive Officer)
1996-05-24 2004-05-03 Address ONE TYCO PARK, EXETER, NH, 03833, USA (Type of address: Principal Executive Office)
1992-12-30 1996-05-24 Address 3971 S. RESEARCH PK. DR., ANN ARBOR, MI, 48108, USA (Type of address: Principal Executive Office)
1992-12-30 1996-05-24 Address 3971 S. RESEARCH PK. DR., ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
1986-05-14 1996-05-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110324000857 2011-03-24 CERTIFICATE OF TERMINATION 2011-03-24
100517002070 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080521002791 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060510003050 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040503002599 2004-05-03 BIENNIAL STATEMENT 2004-05-01
020503002752 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000523002922 2000-05-23 BIENNIAL STATEMENT 2000-05-01
991210000083 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
980611002114 1998-06-11 BIENNIAL STATEMENT 1998-05-01
960524002490 1996-05-24 BIENNIAL STATEMENT 1996-05-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

RICHARD JAMES SUMINSKI

TME MANAGEMENT CORP. M/A-COM, INC.

C/O CT CORPORATION SYSTEM

1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC SW GAMING, LLC 100 CHURCH STREET TENANT, LLC MEASURE UP, INC. 197 BLEECKER STREET LLC 228 SUNSET LLC 2SM DEVELOPMENT, LLC 3 EXECUTIVE ODELL MANAGING CO. GP, LLC 303 WINDING ROAD OWNER LLC LAKE SUCCESS (NY) SNYDER LEATHER OUTLET, INC.

Related by address

111 8TH AVE, NEW YORK, NY, United States, 10011

251 POST STREET LLC BLACKROCK FUNDS BLACKROCK INVESTMENT QUALITY MUNICIPAL INCOME TRUST CDL (NYL) LIMITED LIGHTNING MARKETING INC. MARDO PLUMBING CO., INC. MCC INDEPENDENT PRACTICE ASSOCIATION OF NEW YORK, INC. METROPOLITAN WORKSHOP FOR THE BLIND, INC. NEW CASTLE HOLDING LLC OLYMPIC COURIER SYSTEMS, INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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