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UNILODE AVIATION SOLUTIONS US INC.

UNILODE AVIATION SOLUTIONS US INC.

Company Details

Name:	UNILODE AVIATION SOLUTIONS US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2012 (12 years ago)
Entity Number:	4297419
ZIP code:	60007
County:	Queens
Place of Formation:	Delaware
Address:	1851 Arthur Avenue, Elk Grove Village, IL, United States, 60007

DOS Process Agent

Name	Role	Address
UNILODE AVIATION SOLUTIONS US INC.	DOS Process Agent	1851 Arthur Avenue, Elk Grove Village, IL, United States, 60007

Chief Executive Officer

Name	Role	Address
ROSARIO SELLI MARINO	Chief Executive Officer	1851 ARTHUR AVENUE, 1851 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	1851 ARTHUR AVENUE, 1851 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	STEINACKERSTRASSE 2, KLOTEN, 8302, CHE (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	STEINACKERSTRASSE 2, 1851 ARTHUR AVENUE, ELK GROVE VILLAGE, CHE (Type of address: Chief Executive Officer)
2020-09-10	2024-09-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-25	2024-09-09	Address	STEINACKERSTRASSE 2, KLOTEN, 8302, CHE (Type of address: Chief Executive Officer)
2019-01-28	2020-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-20	2019-04-25	Address	1851 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office)
2016-09-20	2019-04-25	Address	1851 ARTHUR AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2014-09-09	2016-09-20	Address	19240 DES MOINES MEMORIAL DR S, SUITE 300, SEATAC, WA, 98148, USA (Type of address: Chief Executive Officer)
2014-09-09	2016-09-20	Address	19240 DES MOINES MEMORIAL DR S, SUITE 300, SEATAC, WA, 98148, USA (Type of address: Principal Executive Office)
2012-09-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909000867	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220901002441	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200910060454	2020-09-10	BIENNIAL STATEMENT	2020-09-01
190425060285	2019-04-25	BIENNIAL STATEMENT	2018-09-01
SR-61593	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170309000545	2017-03-09	CERTIFICATE OF AMENDMENT	2017-03-09
160920006040	2016-09-20	BIENNIAL STATEMENT	2016-09-01
140909006130	2014-09-09	BIENNIAL STATEMENT	2014-09-01
120918000767	2012-09-18	APPLICATION OF AUTHORITY	2012-09-18

Date of last update: 09 Mar 2025

Sources: New York Secretary of State