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UNIDEN FINANCIAL, INC.

Company Details

Name: UNIDEN FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1984 (41 years ago)
Date of dissolution: 12 Sep 2001
Entity Number: 908434
ZIP code: 00000
County: New York
Place of Formation: Indiana
Address: ATTN GARY A KLINE, PO BOX 910597, DALLAST, TX, United States, 00000
Principal Address: 4710 AMON CARTER BLVD, FORT WORTH, TX, United States, 76155

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
H KANAKUBO Chief Executive Officer 4710 AMON CARTER BLVD, FORT WORTH, TX, United States, 76155

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN GARY A KLINE, PO BOX 910597, DALLAST, TX, United States, 00000

History

Start date End date Type Value
2000-04-28 2001-09-12 Address 4710 AMON CARTER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Service of Process)
1998-04-29 2000-04-28 Address 2-12-7 HATCHOBORI, CHUO-KU, TOKYO, 10285, 12, JPN (Type of address: Chief Executive Officer)
1998-04-29 2000-04-28 Address 4710 AMON CARTER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
1997-12-12 2000-04-28 Address 4710 AMON CARTER BLVD., FORT WORTH, TX, 76155, USA (Type of address: Service of Process)
1996-05-16 1998-04-29 Address 4700 AMON CARTER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
1996-05-16 1998-04-29 Address 4700 AMON CARTER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
1992-12-09 1996-05-16 Address 4700 AMON CARTER BLVD., FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
1992-12-09 1996-05-16 Address 4700 AMON CARTER BLVD., FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
1990-08-07 1997-12-12 Name UNIDEN AMERICA CORPORATION
1990-08-07 2001-09-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010912000130 2001-09-12 SURRENDER OF AUTHORITY 2001-09-12
000428002647 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980429002495 1998-04-29 BIENNIAL STATEMENT 1998-04-01
971212000198 1997-12-12 CERTIFICATE OF AMENDMENT 1997-12-12
960516002438 1996-05-16 BIENNIAL STATEMENT 1996-04-01
931008002045 1993-10-08 BIENNIAL STATEMENT 1993-04-01
921209002187 1992-12-09 BIENNIAL STATEMENT 1992-04-01
900807000173 1990-08-07 CERTIFICATE OF AMENDMENT 1990-08-07
B089480-5 1984-04-10 APPLICATION OF AUTHORITY 1984-04-10

Date of last update: 06 Jan 2025

Sources: New York Secretary of State