The Unimax Corporation Overview
The Unimax Corporation filed as a Foreign Business Corporation in the State of New York on Thursday, April 17, 1969 and is approximately fifty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Unimax Corporation
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Key People
Who own The Unimax Corporation
Name | |
---|---|
Stephen R. Kempf 1 |
Chief Executive Officer
Member
President
CEO
|
Fred Ravin |
Treasurer
|
Arthur Carter 2 |
Director
|
Tom Scheinman |
Director
|
Carol Ciklic |
Secretary
|
Vincent Bohn |
Financial Vp
|
Other Companies for The Unimax Corporation
The Unimax Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Uimc Covina LLC |
Active
|
2008 |
1
|
Member
|
Known Addresses for The Unimax Corporation
Corporate Filings for The Unimax Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5664906 |
Date Filed: | Thursday, November 18, 1982 |
Registered Agent | Ron Smith |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 275542 |
Date Filed: | Thursday, April 17, 1969 |
Registered Agent | Simeon Brinberg |
DOS Process | The Unimax Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/1969 | Name History/Actual | Riker-Maxson Corporation | |
9/4/1975 | Name History/Actual | The Unimax Group Inc. | |
9/1/1982 | Name History/Actual | The Unimax Corporation | |
11/18/1982 | Assumed Name Certificate | ||
11/18/1982 | Legacy Filing | ||
4/22/1983 | Assumed Name Certificate | ||
12/2/1985 | Tax Forfeiture | ||
4/14/1987 | Application For Reinstatement | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/17/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/5/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
These addresses are known to be associated with The Unimax Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records