| Name: | UNIFERT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1974 (50 years ago) |
| Entity Number: | 357093 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Principal Address: | C/O KOPOOSHIAN ASSOCIATES, 302 BERGEN BLVD, FAIRVIEW, NJ, United States, 07022 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE G KHOURY | Chief Executive Officer | 44 AVE DES ARTS, BRUSSELS 1040, Belgium |
| Name | Role | Address |
|---|---|---|
| RITA HAUSER ESQ. STROOK, STROOK & LAVAN | DOS Process Agent | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-09 | 1999-01-04 | Address | 11100 ASH, SUITE 105, LEAWOOD, KS, 66211, USA (Type of address: Principal Executive Office) |
| 1993-11-09 | 1999-01-04 | Address | 11100 ASH, SUITE 105, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1993-11-09 | Address | 5401 COLLEGE BLVD, SUITE #112, LEAWOOD, KS, 66211, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1993-11-09 | Address | 5401 COLLEGE BLVD, SUITE #112, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1999-01-04 | Address | RITA HAUSER ESQ., 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1985-03-20 | 1992-12-01 | Address | RITA HAUSER, ESQ., 7 HANOVER SQ., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1974-11-29 | 1985-03-20 | Address | 61 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20050629014 | 2005-06-29 | ASSUMED NAME CORP INITIAL FILING | 2005-06-29 |
| 990104002363 | 1999-01-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002129 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931109003027 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201003087 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| B712062-4 | 1988-11-29 | CERTIFICATE OF MERGER | 1988-11-29 |
| B205113-2 | 1985-03-20 | CERTIFICATE OF AMENDMENT | 1985-03-20 |
| A214162-3 | 1975-02-14 | CERTIFICATE OF AMENDMENT | 1975-02-14 |
| A197222-7 | 1974-11-29 | CERTIFICATE OF INCORPORATION | 1974-11-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9607289 | Other Contract Actions | 1996-09-25 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNIFERT USA INC. |
| Role | Plaintiff |
| Name | ALECY S.A., |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
