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UNIDOS FINANCIAL SERVICES, INC.

UNIDOS FINANCIAL SERVICES, INC.

Company Details

Name:	UNIDOS FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 2009 (16 years ago)
Entity Number:	3838553
ZIP code:	80120
County:	New York
Place of Formation:	Delaware
Address:	1510 W CANAL COURT, SUITE 1000, LITTLETON, CO, United States, 80120

Chief Executive Officer

Name	Role	Address
JON C. NESS	Chief Executive Officer	1510 W CANAL COURT, SUITE 1000, LITTLETON, CO, United States, 80120

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2015-07-01	2017-07-03	Address	1510 W CANAL COURT, SUITE 1000, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2013-07-16	2015-07-01	Address	275 7TH AVE, 20TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-07-16	2015-07-01	Address	275 7TH AVE, 20TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-01-24	2019-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-24	2019-01-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-04	2013-07-16	Address	1250 BROADWAY, 35TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-11-04	2013-07-16	Address	1250 BROADWAY, 35TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-07-28	2012-01-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190305000483	2019-03-05	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-03-05
190107000344	2019-01-07	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2019-02-06
170703006590	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006800	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130716002160	2013-07-16	BIENNIAL STATEMENT	2013-07-01
120124001341	2012-01-24	CERTIFICATE OF CHANGE	2012-01-24
111104003172	2011-11-04	BIENNIAL STATEMENT	2011-07-01
090728000467	2009-07-28	APPLICATION OF AUTHORITY	2009-07-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1302257

Other Contract Actions

2013-04-05

court trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	after court trial
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2013-04-05
Termination Date	2014-07-22
Date Issue Joined	2014-02-27
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	UNIDOS FINANCIAL SERVICES, INC.
Role	Plaintiff

Name	SISTEZ CIBER CAFEE LLC ,
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State