| Name: | UNWIN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2018 (7 years ago) |
| Date of dissolution: | 20 Feb 2025 |
| Entity Number: | 5413204 |
| ZIP code: | 43026 |
| County: | Erie |
| Place of Formation: | Ohio |
| Principal Address: | 3455 MILL RUN DR., SUITE 400, HILLIARD, OH, United States, 43026 |
| Address: | 3455 mill run drive, suite 400, HILLIARD, OH, United States, 43026 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3455 mill run drive, suite 400, HILLIARD, OH, United States, 43026 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT JOHNSON | Chief Executive Officer | 3455 MILL RUN DR., SUITE 400, HILLIARD, OH, United States, 43026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | 3455 MILL RUN DR., SUITE 400, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 2025-03-21 | 2025-03-21 | Address | 3455 MILL RUN DR., SUITE 400, HILLIARD, OH, 43026, 4400, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2025-03-21 | Address | 3455 MILL RUN DR., SUITE 400, HILLIARD, OH, 43026, 4400, USA (Type of address: Chief Executive Officer) |
| 2018-09-20 | 2025-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321000223 | 2025-02-20 | SURRENDER OF AUTHORITY | 2025-02-20 |
| 220902000680 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061710 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180920000317 | 2018-09-20 | APPLICATION OF AUTHORITY | 2018-09-20 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
