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UNLIMITED TECHNOLOGY, INC.

Company Details

Name: UNLIMITED TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2004 (20 years ago)
Entity Number: 3092565
ZIP code: 20170
County: Albany
Principal Address: 520 Herndon Pky Suite C, Herndon, VA, United States, 20170
Address: 520 herdon pkwy, suite c, HERNDON, VA, United States, 20170

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 520 herdon pkwy, suite c, HERNDON, VA, United States, 20170

Chief Executive Officer

Name Role Address
MR JOHN PETRUZZI Chief Executive Officer 520 HERNDON PKY SUITE C, HERNDON, VA, United States, 20170

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-12-27 2024-12-27 Address 500 KNIGHTS RUN, APT 1110, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2024-12-27 2024-12-27 Address 520 HERNDON PKY SUITE C, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-12-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-08-01 2024-12-27 Address 254 DORCHAK DRIVE, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 520 HERNDON PKY SUITE C, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 254 DORCHAK DRIVE, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 500 KNIGHTS RUN, APT 1110, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-12-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-08-06 2024-08-01 Address 254 DORCHAK DRIVE, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241227003034 2024-12-27 CERTIFICATE OF MERGER 2024-12-31
240801041848 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220809001190 2022-08-09 BIENNIAL STATEMENT 2022-08-01
200806060519 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-115837 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115836 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801007723 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006267 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140822006298 2014-08-22 BIENNIAL STATEMENT 2014-08-01
140318000747 2014-03-18 CERTIFICATE OF CHANGE 2014-03-18

Date of last update: 01 Jan 2025

Sources: New York Secretary of State