| Name: | UNIQUE SEMICONDUCTOR TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1997 (28 years ago) |
| Date of dissolution: | 06 Jul 2005 |
| Entity Number: | 2108592 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, United States, 92130 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PHIL SANSONE | Chief Executive Officer | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-07 | 2005-05-16 | Address | 9980 HUENNEKENS ST, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2003-02-07 | Address | 9980 HUENNEKENS ST, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2005-05-16 | Address | ATTN CFO, 9980 HUENNEKENS ST, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
| 2001-03-05 | 2005-05-16 | Address | 9980 HUENNEKENS ST, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 1999-10-28 | Name | EBV ELECTRONICS, INC. |
| 1997-04-11 | 2001-03-05 | Address | 9980 HUENNEKENS ST, ATTN:CHIEF FINANCIAL OFFICER, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
| 1997-02-03 | 1997-04-14 | Name | AXIS COMPONENTS, INC. |
| 1997-02-03 | 1997-04-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050706000728 | 2005-07-06 | CERTIFICATE OF MERGER | 2005-07-06 |
| 050516002411 | 2005-05-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002088 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010305002397 | 2001-03-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 991028000650 | 1999-10-28 | CERTIFICATE OF AMENDMENT | 1999-10-28 |
| 970414000962 | 1997-04-14 | CERTIFICATE OF AMENDMENT | 1997-04-14 |
| 970411000608 | 1997-04-11 | CERTIFICATE OF MERGER | 1997-04-11 |
| 970203000056 | 1997-02-03 | APPLICATION OF AUTHORITY | 1997-02-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
