| Name: | UNICAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1993 (32 years ago) |
| Entity Number: | 1725586 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNICAPITAL INC., FLORIDA | F20000001344 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| % GC CONSULTANTS, INC. | DOS Process Agent | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GIANNI M BORRA | Chief Executive Officer | UNICAPITAL S.P.A., VIA SENATO, 35, MILAN, Italy, 20121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-02 | 2024-02-02 | Address | UNICAPITAL S.P.A., VIA SENATO, 35, MILAN, 20121, ITA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | UNICAPITAL S.P.A., VIA SENATO, 35, MILAN, ITA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-07 | 2024-02-02 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-05-07 | 2024-02-02 | Address | UNICAPITAL S.P.A., VIA SENATO, 35, MILAN, 20121, ITA (Type of address: Chief Executive Officer) |
| 2018-07-23 | 2019-05-07 | Address | 805 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-02-01 | 2018-07-23 | Address | 747 THIRD AVENUE, FOURTH FLOOR, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1995-09-19 | 2018-07-23 | Address | 19 WEST 57TH STREET, SUITE 512, NEW YOLK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-09-19 | 2019-05-07 | Address | UNICAPITAL S.P.A., VIA SENATO, 35, MILAN, 20121, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202002906 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 210507060613 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060217 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 180723002115 | 2018-07-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 100201000447 | 2010-02-01 | CERTIFICATE OF CHANGE | 2010-02-01 |
| 950919002007 | 1995-09-19 | BIENNIAL STATEMENT | 1995-05-01 |
| 930511000208 | 1993-05-11 | CERTIFICATE OF INCORPORATION | 1993-05-11 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
