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  5. UNILOCK NEW YORK, INC.

UNILOCK NEW YORK, INC.

Headquarter

Company Details

Name: UNILOCK NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1989 (35 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

Links between entities

Type Company Name Company Number State
Headquarter of UNILOCK NEW YORK, INC., CONNECTICUT 2492905 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNILOCK RETIREMENT PLAN AND TRUST 2022 980103212 2023-10-10 UNILOCK NEW YORK, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2021 980103212 2022-10-14 UNILOCK NEW YORK, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2020 980103212 2021-09-16 UNILOCK NEW YORK, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2019 980103212 2020-09-21 UNILOCK NEW YORK, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2018 980103212 2019-09-30 UNILOCK NEW YORK, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2017 980103212 2018-07-05 UNILOCK NEW YORK, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2016 980103212 2017-07-11 UNILOCK NEW YORK, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2015 980103212 2016-07-13 UNILOCK NEW YORK, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2014 980103212 2015-07-01 UNILOCK NEW YORK, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD., BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing ANITA PICARD
UNILOCK RETIREMENT PLAN AND TRUST 2013 980103212 2014-09-10 UNILOCK NEW YORK, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-01
Business code 327300
Sponsor’s telephone number 8452786700
Plan sponsor’s address 51 INTERNATIONAL BLVD.,TERRAVISTA P, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing ANITA PICARD
Role Employer/plan sponsor
Date 2014-09-10
Name of individual signing ANITA PICARD

Chief Executive Officer

Name Role Address
ANDREW BRYANT Chief Executive Officer 401 THE WEST MALL, TORONTO, ONTARIO, Canada, M9C5J5

DOS Process Agent

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

Agent

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

History

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: Registered Agent)
2009-12-07 2023-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-09 2009-12-07 Address 51 INTERNATIONAL BVLD, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2006-01-09 2019-10-08 Address 401 THE WEST MALL, SUITE 601, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-01-09 2019-10-08 Address 51 INTERNATIONAL BLVD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2000-03-06 2006-01-09 Address 287 AMSTRONG AVE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-03-06 2006-01-09 Address 51 INTERNATIONAL BLVD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2000-03-06 2006-01-09 Address 51 INTERNATIONAL BLVD, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

Filings

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
131007006023 2013-10-07 BIENNIAL STATEMENT 2013-10-01
111213002022 2011-12-13 BIENNIAL STATEMENT 2011-10-01
091207000434 2009-12-07 CERTIFICATE OF CHANGE 2009-12-07
091014002780 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071115003075 2007-11-15 BIENNIAL STATEMENT 2007-10-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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