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UNISTRUT INTERNATIONAL CORPORATION

Company Details

Name: UNISTRUT INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3455090
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4205 Elizabeth Street, Wayne, MI, United States, 48184

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
UNISTRUT INTERNATIONAL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK LAMPS Chief Executive Officer 4205 ELIZABETH STREET, WAYNE, MI, United States, 48184

History

Start date End date Type Value
2024-12-11 2024-12-11 Address 4205 ELIZABETH STREET, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-18 2024-12-11 Address 4205 ELIZABETH STREET, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03 2020-12-18 Address 4205 ELIZABETH STREET, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2016-12-01 2018-12-03 Address 4205 ELIZABETH STREET, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2012-12-03 2016-12-01 Address 4205 ELIZABETH STREET, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)
2010-12-10 2012-12-03 Address 4205 ELIZABETH STREET, WAYNE, MI, 48184, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241211003899 2024-12-11 BIENNIAL STATEMENT 2024-12-11
221230000178 2022-12-30 BIENNIAL STATEMENT 2022-12-01
201218060166 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-45591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203006969 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007775 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006877 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006248 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002821 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State