| Name: | UNIFIN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2012 (12 years ago) |
| Branch of: | UNIFIN INC., Illinois (Company Number CORP_67892089) |
| Entity Number: | 4286177 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 5996 W. TOUHY AVE. SUITE 2000, NILES, IL, United States, 60714 |
Contact Details
Phone +1 847-250-0041
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CLINT DAOUD | Chief Executive Officer | 5996 W. TOUHY AVE. SUITE 2000, NILES, IL, United States, 60714 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058399-DCA | Active | Business | 2017-09-19 | 2025-01-31 |
| 1444978-DCA | Inactive | Business | 2012-09-13 | 2017-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 5996 W. TOUHY AVE. SUITE 2000, NILES, IL, 60714, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-08-16 | Address | 5996 W. TOUHY AVE. SUITE 2000, NILES, IL, 60714, USA (Type of address: Chief Executive Officer) |
| 2018-08-31 | 2020-08-27 | Address | 8950 GROSS POINT RD, STE 400, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2014-08-15 | 2018-08-31 | Address | 8930 GROSS POINT RD, STE LL-3, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer) |
| 2014-08-15 | 2018-08-31 | Address | 8930 GROSS POINT RD, STE LL-3, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office) |
| 2012-08-21 | 2024-08-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002948 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 220831003502 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200827060156 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831006120 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 170424000109 | 2017-04-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-04-24 |
| DP-2251149 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160815006053 | 2016-08-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 140815006214 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821000482 | 2012-08-21 | APPLICATION OF AUTHORITY | 2012-08-21 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-12-30 | 2023-01-10 | Misrepresentation | Yes | 9372.00 | Bill Reduced |
| 2022-08-12 | 2022-08-24 | Advertising/General | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3566081 | RENEWAL | INVOICED | 2022-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 3290505 | RENEWAL | INVOICED | 2021-01-31 | 150 | Debt Collection Agency Renewal Fee |
| 3289563 | LICENSE REPL | INVOICED | 2021-01-29 | 15 | License Replacement Fee |
| 3001667 | LICENSE REPL | INVOICED | 2019-03-13 | 15 | License Replacement Fee |
| 2960579 | RENEWAL | INVOICED | 2019-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 2663456 | LICENSE | INVOICED | 2017-09-07 | 113 | Debt Collection License Fee |
| 2547923 | DCA-SUS | CREDITED | 2017-02-07 | 112.5 | Suspense Account |
| 2547926 | PROCESSING | INVOICED | 2017-02-07 | 37.5 | License Processing Fee |
| 2547922 | PROCESSING | CREDITED | 2017-02-07 | 27.5 | License Processing Fee |
| 2547924 | DCA-SUS | CREDITED | 2017-02-07 | 9 | Suspense Account |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
