| Name: | ERGOMATIX-UNI-SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Date of dissolution: | 13 Mar 2017 |
| Entity Number: | 3733795 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 848 N RAINBOW BLVD / #2231, LAS VEGAS, NY, United States, 89107 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK SOARES | Chief Executive Officer | 848 N RAINBOW BLVD / #2231, LAS VEGAS, NV, United States, 89107 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-20 | 2014-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-01 | 2016-10-04 | Address | 848 N RAINBOW BLVD / #2231, LAS VEGAS, NV, 89107, USA (Type of address: Chief Executive Officer) |
| 2010-11-01 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-10-21 | 2010-11-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170313000807 | 2017-03-13 | CERTIFICATE OF TERMINATION | 2017-03-13 |
| 161004007511 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006339 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 140925000125 | 2014-09-25 | CERTIFICATE OF CHANGE | 2014-09-25 |
| 121011006544 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 120620000036 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 101101002910 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021000109 | 2008-10-21 | APPLICATION OF AUTHORITY | 2008-10-21 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
