| Name: | UNLIMITED GREEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1994 (31 years ago) |
| Entity Number: | 1821367 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 108 SOUTH MANSFIELD AVE, LOS ANGELES, CA, United States, 90036 |
| Address: | 733 THIRD AVE, SUITE 1900, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WENDY ALLEGRA ROSENBERG | Chief Executive Officer | 170 WEST 78TH ST, APT 1D, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| WENDY ALLEGRA ROSENBERG | DOS Process Agent | 733 THIRD AVE, SUITE 1900, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ALAN S. HOCK, ESQ. | Agent | MORITT, HOCK & HAMROFF, 50 CLINTON STREET, HEMPSTEAD, NY, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-21 | 2000-06-07 | Address | 2017 THIRD STREET, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 1996-06-21 | Address | 50 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111122000287 | 2011-11-22 | CERTIFICATE OF AMENDMENT | 2011-11-22 |
| 020528002907 | 2002-05-28 | BIENNIAL STATEMENT | 2002-05-01 |
| 000607002345 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
| 980610002353 | 1998-06-10 | BIENNIAL STATEMENT | 1998-05-01 |
| 960621002228 | 1996-06-21 | BIENNIAL STATEMENT | 1996-05-01 |
| 940517000482 | 1994-05-17 | APPLICATION OF AUTHORITY | 1994-05-17 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
