| Name: | UNLIMITED HORIZONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2004 (21 years ago) |
| Date of dissolution: | 02 Sep 2022 |
| Entity Number: | 3003637 |
| ZIP code: | 08825 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 5 CASTLE DRIVE, WOODBURY, NY, United States, 11797 |
| Address: | 65 muddy run road, FRENCHTOWN, NJ, United States, 08825 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, c/o mario kyd | DOS Process Agent | 65 muddy run road, FRENCHTOWN, NJ, United States, 08825 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARIO KYD | Chief Executive Officer | 5 CASTLE DRIVE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-16 | 2023-04-25 | Address | 5 CASTLE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2004-01-23 | 2023-04-25 | Address | 5 CASTLE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425002201 | 2022-09-02 | SURRENDER OF AUTHORITY | 2022-09-02 |
| 140424002584 | 2014-04-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003069 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002189 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080229002207 | 2008-02-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060316002206 | 2006-03-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123000035 | 2004-01-23 | APPLICATION OF AUTHORITY | 2004-01-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
