Unirisc, Inc. Overview
Unirisc, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 3, 1992 and is approximately thirty-two years old, as recorded in documents filed with Texas Secretary of State.
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Unirisc, Inc.
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Key People
Who own Unirisc, Inc.
Name | |
---|---|
John Mina 18 |
President
|
Kenneth E. McClinton |
President
Director
NonDir
NonPres
|
Gary L. Fullem |
Chief Executive Officer
President
CEO
Treasurer
Director
|
Teresa Jeschke |
Secretary
Director
NonSec
|
Bradley Voight |
Director
Chief Financial Officer
|
Katherine A. Gurney |
Director
Chief Operating Officer
Vice President
|
Natalie M. Logan 14 |
Secretary
|
Sharon Edwards 14 |
Director
|
Paula Washburn 11 |
|
Bradley Voight |
NonTreas
Treasurer
|
Gary Fullen |
President
Director
|
Gary Eillifm |
President
Director
|
John Vaglica 10 |
Treasurer
|
James Schlomann 1 |
Treasurer
|
Barry J. Kerschner 4 |
Secretary
|
Diane E. Fletcher |
Director
Vice President
|
Showing 8 records out of 16
Known Addresses for Unirisc, Inc.
Corporate Filings for Unirisc, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F92000000420 |
Date Filed: | Monday, November 30, 1992 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 846912 |
Date Filed: | Tuesday, September 9, 1980 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000000589 |
Date Filed: | Monday, February 1, 1999 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 124863500 |
Date Filed: | Tuesday, November 3, 1992 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01847770 |
Date Filed: | Monday, November 30, 1992 |
Registered Agent | Julie D'Arca |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19812-1998 |
Date Filed: | Thursday, August 20, 1998 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 2127463 |
Date Filed: | Thursday, March 27, 1997 |
DOS Process | Unirisc, Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2710513 |
Date Filed: | Wednesday, December 19, 2001 |
Date Expired: | Thursday, February 17, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/1992 | Articles Of Incorporation | ||
3/27/1997 | Name History/Actual | Unirisc, Inc. | |
8/20/1998 | Foreign Qualification | ||
9/29/1998 | Initial List | ||
8/18/1999 | Annual List | ||
6/20/2000 | Change Of Registered Agent/Office | ||
7/27/2000 | Annual List | ||
12/19/2001 | Name History/Actual | Unirisc, Inc. | |
8/5/2002 | Registered Agent Change | MICHELE ROBERTSON SUITE 1520 3800 HOWARD HUGHES PARKWAY LAS VEGAS NV 891090915 MLS | |
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS | |
12/31/2002 | Public Information Report (PIR) | ||
10/29/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS | |
12/31/2004 | Public Information Report (PIR) | ||
8/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/10/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/31/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
4/29/2008 | Registered Agent Address Change | ||
9/2/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/2/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/13/2013 | Change of Registered Agent/Office | ||
5/13/2013 | Registered Agent Change | ||
12/3/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/4/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
5/6/2016 | Amended List | 15-16 | |
8/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
8/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
6/4/2020 | Change of Registered Agent/Office | ||
10/9/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
3/5/2021 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
1209 N Orange St Wilmington, DE 19801
3191 Maguire Blvd Orlando, FL 32803
1120 20th St NW Washington, DC 20036
2000 14th St N Arlington, VA 22201
549 Pleasantville Rd Briarcliff Manor, NY 10510
160 Federal St Boston, MA 02110
375 N Stephanie St Henderson, NV 89014
These addresses are known to be associated with Unirisc, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1992
Foreign for Profit Corporation
FL
1980
Foreign for Profit Corporation
FL
1999
Foreign for Profit Corporation
TX
1992
Domestic For-Profit Corporation
CA
1992
Statement & Designation By Foreign Corporation
NV
1998
Foreign Corporation
NY
1997
Foreign Business Corporation
NY
2001
Foreign Business Corporation