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IMPACT UNLIMITED, INC.

Company Details

Name: IMPACT UNLIMITED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1967 (58 years ago)
Entity Number: 209006
ZIP code: 12207
County: Westchester
Place of Formation: New Jersey
Principal Address: 250 RIDGE ROAD, DAYTON, NJ, United States, 08810
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JARED POLLACCO Chief Executive Officer 250 RIDGE ROAD, DAYTON, NJ, United States, 08810

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 250 RIDGE ROAD, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer)
2021-04-21 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-29 2023-04-25 Address 250 RIDGE ROAD, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer)
2019-02-25 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-25 2021-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1967-04-13 2019-02-25 Address 285 CENTRAL AVE., WHITE PLAINS, NY, USA (Type of address: Registered Agent)
1967-04-13 2019-02-25 Address 285 CENTRAL AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230425002625 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210421060428 2021-04-21 BIENNIAL STATEMENT 2021-04-01
190429002017 2019-04-29 BIENNIAL STATEMENT 2019-04-01
190225000391 2019-02-25 CERTIFICATE OF CHANGE 2019-02-25
20071211027 2007-12-11 ASSUMED NAME CORP AMENDMENT 2007-12-11
20061110031 2006-11-10 ASSUMED NAME CORP INITIAL FILING 2006-11-10
613173-6 1967-04-13 APPLICATION OF AUTHORITY 1967-04-13

Date of last update: 08 Jan 2025

Sources: New York Secretary of State