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UNITRANSFER U.S.A., INC.

Company Details

Name: UNITRANSFER U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2016 (8 years ago)
Entity Number: 4997217
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, United States, 33027

Chief Executive Officer

Name Role Address
ADRIEN JEAN-MARIE CASTERA Chief Executive Officer 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, United States, 33027

DOS Process Agent

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

History

Start date End date Type Value
2018-08-01 2020-08-31 Address 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200831060055 2020-08-31 BIENNIAL STATEMENT 2020-08-01
180801006645 2018-08-01 BIENNIAL STATEMENT 2018-08-01
180416000519 2018-04-16 CERTIFICATE OF MERGER 2018-04-16
160822000633 2016-08-22 APPLICATION OF AUTHORITY 2016-08-22

Date of last update: 14 Jan 2025

Sources: New York Secretary of State