UNILOCK NEW YORK, INC.
Headquarter
Name: | UNILOCK NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Oct 1989 (36 years ago) |
Entity Number: | 1390142 |
ZIP code: | 12207 |
County: | Putnam |
Place of Formation: | Delaware |
Principal Address: | 401 THE WEST MALL, TORONTO, ONTARIO, Canada, M9C5J5 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ANDREW BRYANT | Chief Executive Officer | 401 THE WEST MALL, TORONTO, ONTARIO, Canada, M9C5J5 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-31 | 2023-10-31 | Address | 401 THE WEST MALL, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
2019-10-08 | 2023-10-31 | Address | 401 THE WEST MALL, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
2009-12-07 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2009-12-07 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2006-01-09 | 2019-10-08 | Address | 401 THE WEST MALL, SUITE 601, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231031003210 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
211007000495 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
191008060329 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
171003006600 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
151001006310 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State