| Name: | SERVICIO UNITELLER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1998 (26 years ago) |
| Entity Number: | 2294040 |
| ZIP code: | 78759 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 4516 Seton Center Pkwy, Suite 125, Austin, TX, United States, 78759 |
| Principal Address: | 218 ROUTE 17 NORTH, STE 402, ROCHELLE PARK, NJ, United States, 07662 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 4516 Seton Center Pkwy, Suite 125, Austin, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| ALBERTO GUERRA | Chief Executive Officer | 218 ROUTE 17 NORTH, STE 402, ROCHELLE PARK, NJ, United States, 07662 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 218 ROUTE 17 NORTH, STE 402, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2017-05-01 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-01 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-22 | 2017-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2017-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-05 | 2024-02-02 | Address | 218 ROUTE 17 NORTH, STE 402, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2003-01-07 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-01-07 | 2012-09-25 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-09-28 | 2008-09-05 | Address | 218 ROUTE 17 NORTH, STE 402, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1998-09-01 | 2003-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202001649 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 170501000985 | 2017-05-01 | CERTIFICATE OF CHANGE | 2017-05-01 |
| 160901006189 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141007006105 | 2014-10-07 | BIENNIAL STATEMENT | 2014-09-01 |
| 121022000494 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120925000876 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 120910006578 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002656 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002020 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002768 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
