| Name: | UNLIMITED POTENTIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1998 (27 years ago) |
| Entity Number: | 2236100 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TONI D. HABER, 201 WEST 17TH STREET, APT PHF, NEW YORK, NY, United States, 10011 |
| Principal Address: | 201 WEST 17TH STREET, APT PHF, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TONI D. HABER, 201 WEST 17TH STREET, APT PHF, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TONI D. HABER | Chief Executive Officer | 201 WEST 17TH STREET, APT PHF, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-17 | 2006-04-14 | Address | 201 WEST 17TH STREET, APT 2A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2006-04-14 | Address | 201 WEST 17TH STREET, APT. 2A, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-04-17 | 2006-04-14 | Address | C/O TONI D. HABER, 201 WEST 17TH STREET, APT. 2A, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-20 | 2002-04-17 | Address | 545 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2002-04-17 | Address | 545 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1998-03-06 | 2002-04-17 | Address | C/O TONI D. HABER, APT. 14B 545 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100430002912 | 2010-04-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080516002765 | 2008-05-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 080320002785 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060414002309 | 2006-04-14 | BIENNIAL STATEMENT | 2006-03-01 |
| 040505002683 | 2004-05-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020417002103 | 2002-04-17 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003657 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980306000488 | 1998-03-06 | CERTIFICATE OF INCORPORATION | 1998-03-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
