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12207
UNISON AGREEMENT CORP.

UNISON AGREEMENT CORP.

Company Details

Name:	UNISON AGREEMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2015 (10 years ago)
Entity Number:	4725353
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, United States, 94108

Chief Executive Officer

Name	Role	Address
THOMAS SPONHOLTZ	Chief Executive Officer	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, United States, 94108

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-06-22	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-22	2025-03-01	Address	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-06-22	2023-06-22	Address	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-03-16	Address	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-06-22	Address	200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2023-03-16	2023-06-22	Address	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2018-05-10	2023-03-16	Address	200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2017-03-20	2023-03-16	Address	650 CALIFORNIA ST SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2017-03-20	2018-05-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-24	2017-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-24	2018-05-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-13	2016-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250301002650	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230622003760	2023-06-20	CERTIFICATE OF CHANGE BY ENTITY	2023-06-20
230316003791	2023-03-16	BIENNIAL STATEMENT	2023-03-01
210315060679	2021-03-15	BIENNIAL STATEMENT	2021-03-01
180510000384	2018-05-10	CERTIFICATE OF CHANGE	2018-05-10
170320006363	2017-03-20	BIENNIAL STATEMENT	2017-03-01
170117001001	2017-01-17	CERTIFICATE OF AMENDMENT	2017-01-17
160324000658	2016-03-24	CERTIFICATE OF CHANGE	2016-03-24
150313000467	2015-03-13	APPLICATION OF AUTHORITY	2015-03-13

Date of last update: 08 Mar 2025

Sources: New York Secretary of State