| Name: | UNICREDIT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3534920 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 5626 BELLAIRE BLVD, HOUSTON, TX, United States, 77081 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARIO SIMAN | Chief Executive Officer | 9500 NW 108TH AVE, MIAMI, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-17 | 2013-06-17 | Address | 9500 NW 108TH AVE, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer) |
| 2009-06-25 | 2011-06-17 | Address | 9500 NW 108TH AVENUE, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer) |
| 2009-06-25 | 2011-06-17 | Address | 5626 BELLAIRE BLVD, HOUSTON, TX, 77081, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179186 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 150601006558 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006339 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002328 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002504 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070622000660 | 2007-06-22 | APPLICATION OF AUTHORITY | 2007-06-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
