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UNIGLOBAL PENSION PLANNING INC.

Headquarter

Company Details

Name: UNIGLOBAL PENSION PLANNING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1991 (34 years ago)
Entity Number: 1504671
ZIP code: 22033
County: New York
Place of Formation: New York
Address: 4114 LEGATO ROAD, #300, FAIRFAX, VA, United States, 22033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNIGLOBAL PENSION PLANNING INC., ILLINOIS CORP_58060909 ILLINOIS

Chief Executive Officer

Name Role Address
DIANE F ZONA Chief Executive Officer 4114 LEGATO ROAD, #300, FAIRFAX, VA, United States, 22033

DOS Process Agent

Name Role Address
DIANE F ZONA DOS Process Agent 4114 LEGATO ROAD, #300, FAIRFAX, VA, United States, 22033

History

Start date End date Type Value
2005-02-22 2018-05-23 Address 10555 MAIN ST, STE 300, FAIRFAX, VA, 22030, USA (Type of address: Service of Process)
2005-02-22 2018-05-23 Address 10555 MAIN ST, STE 300, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
2005-02-22 2018-05-23 Address 10555 MAIN ST, STE 300, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office)
2001-01-26 2005-02-22 Address 10555 MAIN STREET, SUITE 300, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office)
2001-01-26 2005-02-22 Address 10555 MAIN STREET, SUITE 300, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
2001-01-26 2005-02-22 Address 10555 MAIN STREET, SUITE 300, FAIRFAX, VA, 22030, USA (Type of address: Service of Process)
1997-04-23 2001-01-26 Address 373 ROUTE 111, SMITHTOWN, NY, 11787, 4759, USA (Type of address: Service of Process)
1997-04-23 2001-01-26 Address 373 ROUTE 111, SMITHTOWN, NY, 11787, 4759, USA (Type of address: Chief Executive Officer)
1997-04-23 2001-01-26 Address 373 ROUTE 111, SMITHTOWN, NY, 11787, 4759, USA (Type of address: Principal Executive Office)
1994-01-26 1997-04-23 Address 276 5TH AVENUE, SUITE 507, NEW YORK, NY, 10001, 4509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180523002013 2018-05-23 BIENNIAL STATEMENT 2017-01-01
050222002078 2005-02-22 BIENNIAL STATEMENT 2005-01-01
030210002779 2003-02-10 BIENNIAL STATEMENT 2003-01-01
010126002413 2001-01-26 BIENNIAL STATEMENT 2001-01-01
990112002222 1999-01-12 BIENNIAL STATEMENT 1999-01-01
970423002861 1997-04-23 BIENNIAL STATEMENT 1997-01-01
940126002476 1994-01-26 BIENNIAL STATEMENT 1994-01-01
930201002759 1993-02-01 BIENNIAL STATEMENT 1993-01-01
910128000172 1991-01-28 CERTIFICATE OF INCORPORATION 1991-01-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State