| Name: | USINYS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2001 (24 years ago) |
| Entity Number: | 2600595 |
| ZIP code: | 10168 |
| County: | Cayuga |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | UNITED SOLUTIONS, INC. |
| Fictitious Name: | USINYS |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 91 FRONT STREET, HOPKINTON, MA, United States, 01748 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GREGORY A KIRSHE | Chief Executive Officer | 77 MAIN STREET, SUITE 3, HOPKINTON, MA, United States, 01748 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-02-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-01-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-06-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-06-17 | 2015-01-02 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-01-28 | 2013-02-13 | Address | 90 STONE RIDGE RD, FRANKLIN, MA, 02038, USA (Type of address: Principal Executive Office) |
| 2003-01-24 | 2021-02-18 | Address | 28 LORD RD, STE 285, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2011-01-28 | Address | 7 GREENSFIELD RD, FRANKLIN, MA, 02038, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2013-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-31 | 2013-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210218060119 | 2021-02-18 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-115829 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115828 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 170103006120 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006082 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130617000192 | 2013-06-17 | CERTIFICATE OF CHANGE | 2013-06-17 |
| 130213006278 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003385 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090202002543 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002041 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
