UNIPER CARE, INC.
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| Name: | UNIPER CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2021 (4 years ago) |
| Entity Number: | 5950715 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, FL, United States, 10005 |
| Principal Address: | 442 5th Avenue, #3018, Manhattan, NY, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, FL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAMI KIRSHBLUM | Chief Executive Officer | 442 5TH AVENUE, #3018, MANHATTAN, NY, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 4136 DEL REY AVE, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-25 | Address | 442 5TH AVENUE, #3018, MANHATTAN, NY, 90292, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-02-25 | Address | 4136 DEL REY AVE, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-02-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2025-02-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225004218 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 230501000029 | 2023-05-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226000504 | 2021-02-26 | APPLICATION OF AUTHORITY | 2021-02-26 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State