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UNI-RAM (USA) CORPORATION

Company Details

Name: UNI-RAM (USA) CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1990 (35 years ago)
Entity Number: 1419202
ZIP code: 14202
County: Erie
Place of Formation: New York
Principal Address: 2 ALLEN MANOR, UNIONVILLE, ONTARIO, Canada, L6C-1B2
Address: 300 DELAWLARE AVE, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SEROTTE REICH DOS Process Agent 300 DELAWLARE AVE, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
SAM YAMAMOTO Chief Executive Officer 171 COOPER AVE STE 108, INTERSTATE COMMERCE CENTER, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
1995-07-18 2000-03-17 Address 100 RIVER ROCK DRIVE, SUITE 304, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
1995-07-18 2000-03-17 Address 2 ALLEN MANOR, UNIONVILLE, ONTARIO, CAN (Type of address: Principal Executive Office)
1990-02-01 2000-03-17 Address 300 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110707000054 2011-07-07 CERTIFICATE OF AMENDMENT 2011-07-07
040518002575 2004-05-18 BIENNIAL STATEMENT 2004-02-01
020220002059 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000317002638 2000-03-17 BIENNIAL STATEMENT 2000-02-01
980226002281 1998-02-26 BIENNIAL STATEMENT 1998-02-01
950718002546 1995-07-18 BIENNIAL STATEMENT 1994-02-01
C102890-2 1990-02-01 CERTIFICATE OF INCORPORATION 1990-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State