UNIGLOBE KISCO, INC.
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| Name: | UNIGLOBE KISCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1973 (52 years ago) |
| Entity Number: | 260301 |
| ZIP code: | 45040 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 7588 Central Parke Blvd., Suite 204, Mason, OH, United States, 45040 |
| Principal Address: | 6300 San Ignacio Ave., Suite E, San Jose, CA, United States, 95119 |
| Name | Role | Address |
|---|---|---|
| UNIGLOBE KISCO INC. | DOS Process Agent | 7588 Central Parke Blvd., Suite 204, Mason, OH, United States, 45040 |
| Name | Role | Address |
|---|---|---|
| KENJI SHIMADA | Chief Executive Officer | 7588 CENTRAL PARKE BLVD., SUITE 204, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 7588 CENTRAL PARKE BLVD., SUITE 204, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2005-07-07 | 2023-09-19 | Address | 555 PLEASANTVILLE RD, STE 230, SO BLDG, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2005-07-07 | 2023-09-19 | Address | 555 PLEASANTVILLE RD, STE 230, SO BLDG, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2005-03-11 | 2005-07-07 | Address | 4040 MOORPARK AVENUE, SUITE #103, SAN JOSE, CA, 95117, USA (Type of address: Principal Executive Office) |
| 2005-03-11 | 2005-07-07 | Address | 555 PLEASANTVILLE RD, #230 SO BLDG, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919000248 | 2023-09-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 070601002305 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 060502000201 | 2006-05-02 | CERTIFICATE OF AMENDMENT | 2006-05-02 |
| 050707002538 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 050311002026 | 2005-03-11 | BIENNIAL STATEMENT | 2003-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State