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UNIDINE CORPORATION

Company Details

Name: UNIDINE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2009 (16 years ago)
Entity Number: 3788531
ZIP code: 12207
County: Westchester
Place of Formation: Massachusetts
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1000 WASHINGTON ST, STE 510, BOSTON, MA, United States, 02118

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAN NATTERMAN Chief Executive Officer 1000 WASHINGTON ST, STE 510, BOSTON, MA, United States, 02118

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 1000 WASHINGTON ST, STE 510, BOSTON, MA, 02118, USA (Type of address: Chief Executive Officer)
2021-03-03 2023-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-18 2021-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-07 2019-03-18 Address 1000 WASHINGTON STREET, SUITE 510, BOSTON, MA, 02118, USA (Type of address: Service of Process)
2013-07-11 2017-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-11 2023-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-11 2023-03-01 Address 1000 WASHINGTON ST, STE 510, BOSTON, MA, 02118, 2798, USA (Type of address: Chief Executive Officer)
2012-08-27 2013-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-18 2013-04-11 Address ONE GATEWAY CENTER, STE 751, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2011-04-18 2013-04-11 Address ONE GATEWAY CENTER, STE 751, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230301001550 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210303060800 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190318060565 2019-03-18 BIENNIAL STATEMENT 2019-03-01
170307006125 2017-03-07 BIENNIAL STATEMENT 2017-03-01
150330006072 2015-03-30 BIENNIAL STATEMENT 2015-03-01
130711000302 2013-07-11 CERTIFICATE OF CHANGE 2013-07-11
130411002461 2013-04-11 BIENNIAL STATEMENT 2013-03-01
120827001225 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
110418002561 2011-04-18 BIENNIAL STATEMENT 2011-03-01
090319000911 2009-03-19 APPLICATION OF AUTHORITY 2009-03-19

Date of last update: 30 Dec 2024

Sources: New York Secretary of State