| Name: | UNIFIED ENTERPRISES NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2011 (13 years ago) |
| Entity Number: | 4119939 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNIFIED ENTERPRISES CORP. |
| Fictitious Name: | UNIFIED ENTERPRISES NY |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 20880 Stone Oak Parkway, San Antonio, TX, United States, 78258 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRESSLER, RICHARD J. | Chief Executive Officer | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, United States, 78258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-10 | 2022-03-02 | Address | 180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-03-17 | 2017-07-10 | Address | 180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-03-17 | 2017-07-10 | Address | 180 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-12-31 | 2022-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-31 | 2022-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-12-13 | 2016-04-06 | Name | UNIFIED SOCIAL, INC. |
| 2011-07-19 | 2012-12-13 | Name | UNIFIED MEDIA, INC. |
| 2011-07-19 | 2012-12-31 | Address | 274 MADISON AVENUE, SUITE 701, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220705002075 | 2022-07-05 | BIENNIAL STATEMENT | 2021-07-01 |
| 220302001756 | 2022-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-01 |
| 190812060368 | 2019-08-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006518 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 160406000042 | 2016-04-06 | CERTIFICATE OF AMENDMENT | 2016-04-06 |
| 150708006481 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 150317006205 | 2015-03-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 121231000628 | 2012-12-31 | CERTIFICATE OF CHANGE | 2012-12-31 |
| 121213000707 | 2012-12-13 | CERTIFICATE OF AMENDMENT | 2012-12-13 |
| 110719000521 | 2011-07-19 | APPLICATION OF AUTHORITY | 2011-07-19 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
