| Name: | UNC ACCESSORY OVERHAUL GROUP, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1991 (33 years ago) |
| Entity Number: | 1578175 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 86 CLEVELAND AVE., BAY SHORE, NY, United States, 11706 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. VARESCHI | Chief Executive Officer | 1 NEUMANN WAY, CINCINNATI, OH, United States, 45215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-25 | 1999-10-12 | Address | 2125 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1999-10-12 | Address | 175 ADMIRAL COCHRANE DRIVE, ANNAPOLIS, MD, 21401, 7394, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1999-10-12 | Address | C/O UNC INCORPORATED-TAX DEPT., 175 ADMIRAL COCHRANE DRIVE, ANNAPOLIS, MD, 21401, 7394, USA (Type of address: Service of Process) |
| 1991-09-26 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-26 | 1993-05-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19245 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19244 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030916002434 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010927002794 | 2001-09-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 991210000075 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 991012002140 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926002138 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 930930002367 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 930525002274 | 1993-05-25 | BIENNIAL STATEMENT | 1992-09-01 |
| 910926000425 | 1991-09-26 | APPLICATION OF AUTHORITY | 1991-09-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
