| Name: | UNFRAMED USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2013 (12 years ago) |
| Entity Number: | 4376450 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11 Spring St, 1, New York, NY, United States, 10012 |
| Address: | N/A, N/A, N/A, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| N/A | DOS Process Agent | N/A, N/A, N/A, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MARC AZOULAY | Chief Executive Officer | 11 SPRING ST, 1, NEW YORK, NY, United States, 10012 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| H2R6-201867-17572 | 2018-06-07 | 2018-06-08 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| H2R6-201867-17573 | 2018-06-07 | 2018-06-08 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| RWSO-201866-17415 | 2018-06-06 | 2018-06-07 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| RWSO-201866-17414 | 2018-06-06 | 2018-06-07 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WRTZ-201865-17248 | 2018-06-05 | 2018-06-06 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | 11 SPRING ST, 1, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 11 SPRING ST, 1, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2025-03-21 | Address | 11 SPRING ST, 1, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-21 | Address | C/O SCHNADER HARRISON ET AL., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321001866 | 2025-03-21 | BIENNIAL STATEMENT | 2025-03-21 |
| 230301000784 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 211018001865 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 130320000178 | 2013-03-20 | CERTIFICATE OF INCORPORATION | 2013-03-20 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
