| Name: | THE UNIMAX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1969 (56 years ago) |
| Entity Number: | 275542 |
| ZIP code: | 11220 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE UNIMAX CORPORATION | DOS Process Agent | 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| SIMEON BRINBERG | Agent | 850 THIRD AVE., NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R KEMPF | Chief Executive Officer | 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2025-04-01 | Address | 850 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2023-04-20 | 2025-04-01 | Address | 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2025-04-01 | Address | 140 58TH STREET, BLDG B, SUITE 3C, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401045335 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230420001011 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060805 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060234 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006519 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
