| Name: | UNISON CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2012 (13 years ago) |
| Branch of: | UNISON CONSULTING, INC., Illinois (Company Number LLC_02839555) |
| Entity Number: | 4269678 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 150 North Michigan Avenue, Suite 2930, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UNISON CONSULTING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YOVETTE DRAKE | Chief Executive Officer | 150 NORTH MICHIGAN AVENUE, SUITE 2930, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 150 NORTH MICHIGAN AVENUE, SUITE 2930, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 409 WEST HURON, SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2020-07-09 | Address | 409 WEST HURON, SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2016-07-01 | 2024-07-05 | Address | 409 WEST HURON, SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-09 | 2018-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-17 | 2016-07-01 | Address | 409 WEST HURON, SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2014-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705002750 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220701000583 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061677 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61079 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703007158 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007013 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140909000659 | 2014-09-09 | CERTIFICATE OF CHANGE | 2014-09-09 |
| 140717006443 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712000040 | 2012-07-12 | APPLICATION OF AUTHORITY | 2012-07-12 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
