| Name: | UNION SPECIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1972 (53 years ago) |
| Date of dissolution: | 08 Feb 1993 |
| Entity Number: | 256003 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE UNION SPECIAL PLAZA, HUNTLEY, IL, United States, 60142 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M. SUZUKI | Chief Executive Officer | ONE UNION SPECIAL PLAZA, HUNTLEY, IL, United States, 60142 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1993-04-05 | Address | ATTN: MASARU FUNAI, 0NE EAST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1986-01-13 | 1993-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-13 | 1993-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-08-22 | 1973-08-23 | Name | UNION SPECIAL MACHINE COMPANY |
| 1972-07-05 | 1972-08-22 | Name | UNION S M COMPANY |
| 1972-07-05 | 1986-01-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-07-05 | 1986-01-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C302014-2 | 2001-05-03 | ASSUMED NAME CORP INITIAL FILING | 2001-05-03 |
| 930405002175 | 1993-04-05 | BIENNIAL STATEMENT | 1992-07-01 |
| 930208000248 | 1993-02-08 | SURRENDER OF AUTHORITY | 1993-02-08 |
| B309541-2 | 1986-01-13 | CERTIFICATE OF AMENDMENT | 1986-01-13 |
| A94301-4 | 1973-08-23 | CERTIFICATE OF AMENDMENT | 1973-08-23 |
| A10285-3 | 1972-08-22 | CERTIFICATE OF AMENDMENT | 1972-08-22 |
| A559-4 | 1972-07-05 | APPLICATION OF AUTHORITY | 1972-07-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
