Search icon

3M UNITEK CORPORATION

Company Details

Name: 3M UNITEK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1989 (36 years ago)
Entity Number: 1361087
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 2724 SOUTH PECK ROAD, MONROVIA, CA, United States, 91016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KARIM MANSOUR Chief Executive Officer 3M UNITEK, 2724 S PECK RD, MONROVIA, CA, United States, 91016

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 3M UNITEK, 2724 S PECK RD, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-05 Address 3M UNITEK, 2724 S PECK RD, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2019-06-05 2021-06-07 Address 3M UNITEK, 2724 S PECK RD, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2017-10-13 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-13 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-05 2019-06-05 Address 3M UNITEK, 2724 S PECK RD, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2013-06-24 2017-06-05 Address 3M UNITEK, 2724 S PECK RD, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2007-08-02 2013-06-24 Address 3M CENTER, ST. PAUL, MN, 55144, 1000, USA (Type of address: Chief Executive Officer)
1999-10-13 2017-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2017-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230605003243 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210607060298 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190605060540 2019-06-05 BIENNIAL STATEMENT 2019-06-01
171013000587 2017-10-13 CERTIFICATE OF CHANGE 2017-10-13
170605006237 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150622006102 2015-06-22 BIENNIAL STATEMENT 2015-06-01
130624006400 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110809002897 2011-08-09 BIENNIAL STATEMENT 2011-06-01
090716002940 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070802002722 2007-08-02 BIENNIAL STATEMENT 2007-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State