| Name: | UNISOURCE DATA SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1990 (35 years ago) |
| Entity Number: | 1454082 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 544 WEST 27TH STREET, 6 FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WGCY3VERSKTA09 | 1454082 | US-NY | GENERAL | ACTIVE | 1990-06-07 | |||||||||||||||||||
|
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| Legal | C/O Stafano Larese, 6th Floor, 544 West 27th Street, New York, US-NY, US, 10001 |
| Headquarters | C/O Stafano Larese, 6th Floor, 544 West 27th Street, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2013-11-14 |
| Last Update | 2024-08-24 |
| Status | ISSUED |
| Next Renewal | 2025-08-24 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1454082 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNISOURCE INC. PROFIT SHARING PLAN | 2023 | 133572385 | 2024-10-16 | UNISOURCE DATA SERVICES INC. | 5 | |||||||||||||
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| UNISOURCE DATA SERVICES DEFINED BENEFIT PLAN | 2023 | 133572385 | 2024-10-16 | UNISOURCE DATA SERVICES INC. | 5 | |||||||||||||
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| UNISOURCE INC. PROFIT SHARING PLAN | 2022 | 133572385 | 2023-10-16 | UNISOURCE DATA SERVICES INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| UNISOURCE DATA SERVICES INC. | DOS Process Agent | 544 WEST 27TH STREET, 6 FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEFANO LARESE | Chief Executive Officer | 544 WEST 27TH STREET, 6 FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 544 WEST 27TH STREET, 6 FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2024-06-03 | Address | 544 WEST 27TH STREET, 6 FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2024-06-03 | Address | 544 WEST 27TH STREET, 6 FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-05-30 | 2019-04-24 | Address | STAFANO LARESE, 531 WEST 36 STREET 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-05-30 | 2019-04-24 | Address | STAFANO LARESE, 531 WEST 36 STREET 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-05-30 | 2019-04-24 | Address | 531 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 2017-05-30 | Address | % UNISOURCE, 580 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 2017-05-30 | Address | % UNISOURCE, 580 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1990-06-07 | 2017-05-30 | Address | TWO PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-06-07 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001969 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220613002803 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060220 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 190424060156 | 2019-04-24 | BIENNIAL STATEMENT | 2018-06-01 |
| 170530002031 | 2017-05-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 950614000527 | 1995-06-14 | CERTIFICATE OF MERGER | 1995-06-14 |
| 000045000076 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930224002252 | 1993-02-24 | BIENNIAL STATEMENT | 1992-06-01 |
| C149601-3 | 1990-06-07 | CERTIFICATE OF INCORPORATION | 1990-06-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
