| Name: | UNISFAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2005 (19 years ago) |
| Entity Number: | 3256913 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11808 MIRACLE HILLS DRIVE, OMAHA, NE, United States, 68154 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TODD B STRUBBE | Chief Executive Officer | 11808 MIRACLE HILLS DRIVE, OMAHA, NE, United States, 68154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-13 | 2013-09-03 | Address | 11808 MIRACLE HILLS DR, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2013-09-03 | Address | 11808 MIRACLE HILLS DR, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2011-09-13 | Address | 149 COMMONWEALTH DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2011-09-13 | Address | 149 COMMONWEALTH DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2011-03-18 | Address | 149 COMMONWEALTH DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Service of Process) |
| 2005-09-15 | 2009-12-01 | Address | 134 W. 26TH STREET, SUITE 900, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901006332 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006927 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006413 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110913002127 | 2011-09-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 110318000896 | 2011-03-18 | CERTIFICATE OF CHANGE | 2011-03-18 |
| 091201002166 | 2009-12-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 050915001065 | 2005-09-15 | APPLICATION OF AUTHORITY | 2005-09-15 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
