| Name: | TELE-UNITEL USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2003 (21 years ago) |
| Entity Number: | 2984585 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-19 ROOSEVELT AVE., CORONA, NY, United States, 11368 |
| Principal Address: | 111-19 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TELE-UNITEL USA CORP. | DOS Process Agent | 111-19 ROOSEVELT AVE., CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| ANGEL M. MOSQUERA G. | Chief Executive Officer | 47 BURLINGTON AVE, 47 BURLINGTON AVE., PATERSON, NJ, United States, 07502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 47 BURLINGTON AVE, PATERSON, NJ, 07502, 2001, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 47 BURLINGTON AVE, 47 BURLINGTON AVE., PATERSON, NJ, 07502, USA (Type of address: Chief Executive Officer) |
| 2007-12-26 | 2023-12-01 | Address | 47 BURLINGTON AVE, PATERSON, NJ, 07502, 2001, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2007-12-26 | Address | 47 BURLINGTON AVE, PATERSON, NJ, 07502, 2001, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-04 | 2023-12-01 | Address | 111-19 ROOSEVELT AVE., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201042160 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221026003356 | 2022-10-26 | BIENNIAL STATEMENT | 2021-12-01 |
| 140114002339 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120515002248 | 2012-05-15 | BIENNIAL STATEMENT | 2011-12-01 |
| 100211002094 | 2010-02-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002007 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060315002851 | 2006-03-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204000100 | 2003-12-04 | CERTIFICATE OF INCORPORATION | 2003-12-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
