| Name: | UNITRANSFER NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Apr 2018 |
| Entity Number: | 2277974 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, United States, 33027 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITRANSFER NEW YORK, INC., CONNECTICUT | 0672216 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADRISON JEAN-MARIE CASTARA | Chief Executive Officer | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, United States, 33027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-22 | 2017-07-20 | Address | 901 SOUTH STATE ROAD 7, SUITE 215, HOLLYWOOD, FL, 33023, USA (Type of address: Chief Executive Officer) |
| 2011-08-23 | 2013-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-23 | 2013-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-07 | 2011-08-23 | Address | 2804 CHURCH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 2009-02-13 | 2015-10-22 | Address | 901 SOUTH STATE ROAD 7, SUITE 215, HOLLYWOOD, FL, 33023, USA (Type of address: Chief Executive Officer) |
| 2009-02-13 | 2017-07-20 | Address | 901 SOUTH STATE ROAD 7, SUITE 215, HOLLYWOOD, FL, 33023, USA (Type of address: Principal Executive Office) |
| 2009-02-13 | 2011-02-07 | Address | 2204 CHURCH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 1998-07-10 | 2006-10-30 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416000519 | 2018-04-16 | CERTIFICATE OF MERGER | 2018-04-16 |
| 170720002017 | 2017-07-20 | AMENDMENT TO BIENNIAL STATEMENT | 2016-07-01 |
| 160715002024 | 2016-07-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 151022002037 | 2015-10-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 140814002018 | 2014-08-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 130416000105 | 2013-04-16 | CERTIFICATE OF CHANGE | 2013-04-16 |
| 120919002148 | 2012-09-19 | BIENNIAL STATEMENT | 2012-07-01 |
| 110823001005 | 2011-08-23 | CERTIFICATE OF CHANGE | 2011-08-23 |
| 110207000670 | 2011-02-07 | CERTIFICATE OF CHANGE | 2011-02-07 |
| 100624002847 | 2010-06-24 | BIENNIAL STATEMENT | 2010-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-18 | No data | 2802 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 205500 | OL VIO | INVOICED | 2013-04-09 | 1125 | OL - Other Violation |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
