UNIRAC, INC.
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| Name: | UNIRAC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2012 (13 years ago) |
| Entity Number: | 4244756 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New Mexico |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1411 Broadway Boulevard NE, Albuquerque, NM, United States, 87102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UNIRAC, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER LORENZ | Chief Executive Officer | 1411 BROADWAY BOULEVARD NE, ALBUQUERQUE, NM, United States, 87102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 1411 BROADWAY BOULEVARD NE, ALBUQUERQUE, NM, 87102, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-03 | Address | 1411 BROADWAY BOULEVARD NE, ALBUQUERQUE, NM, 87102, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503003612 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220521000673 | 2022-05-21 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060650 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-60554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60553 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State