Unisite, Inc. Overview
Unisite, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Tuesday, April 4, 1995 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Unisite, Inc.
Name | |
---|---|
Bradley E. Singer 36 |
Chairman
Treasurer
Director
|
James D. Taiclet 84 |
President
|
Steven B. Dodge 24 |
CEO
Director
|
Jeff Williams 37 |
Treasurer
Senior Dir
|
William H. Hess 68 |
Secretary
|
Justin D. Benincasa 11 |
Director
Vice President
|
W. Robert Kellegrew 7 |
Secretary
|
Paul Roberts 52 |
Vice President
|
Francis J. Finnegan 51 |
Vice President
|
Shawn Lanier 51 |
Vice President
|
Stacey Noland 50 |
Vice President
|
Rob Sherman 48 |
Vice President
It and Ciso
|
Jared Hirsch 47 |
Vice President
|
Andrew Sloey 47 |
Vice President
Cont-Us Tower
|
Peter Starke 39 |
Vice President
|
Scott Stastny 36 |
Vice President
|
Mneesha O. Nahata 30 |
Vice President
Risk
Corporate Legal Fina
|
J. Michael Gearon 9 |
Vice President
|
Stephen Greene 72 |
Assistant Secretary
|
Michael John McCormack 60 |
Assistant Secretary
Legal
Senior Vice Presiden
|
Chad J. Lindner 58 |
Assistant Secretary
|
Kim Officer Sec Walton 54 |
Assistant Secretary
|
Richard Rossi 53 |
Senior Vice Presiden
Gc-Us Tower
|
Eugene Bud Noel 50 |
Senior Vice Presiden
|
Phillip Rosenthall 34 |
Senior Vice Presiden
|
Douglas M. Crowe 28 |
Chief Information of
Senior Vice Presiden
|
Leah Steams 16 |
Senior Vice Presiden
CFO-Us Tower Divisio
|
Steven Szymanski 58 |
Srvp-Tax
|
Michael McDermott 52 |
Vp-Tax Strategy
|
Ginette Gigi Bruno 49 |
Srvp-Human Resource
|
Eric Dudek 49 |
Vp-Network Operation
|
John Jake Rasweiler 48 |
Srvp-Managed Network
|
James Blestowe 48 |
Srvp-It and Process
|
Janae Walker 47 |
Vp-Legal-Us Tower
|
Patrice McAree 46 |
Vp-Innovation and Pr
|
Alan Ewald 33 |
Vp-Enterprise Arch A
|
Known Addresses for Unisite, Inc.
Corporate Filings for Unisite, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000003514 |
Date Filed: | Thursday, July 11, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10419406 |
Date Filed: | Tuesday, April 4, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01973915 |
Date Filed: | Thursday, July 11, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C22102-1997 |
Date Filed: | Tuesday, October 7, 1997 |
Date Expired: | Wednesday, February 11, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 2047360 |
Date Filed: | Thursday, July 11, 1996 |
Date Expired: | Wednesday, November 9, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/1995 | Application For Certificate Of Authority | ||
4/29/1996 | Change Of Registered Agent/Office | ||
7/11/1996 | Name History/Actual | Unisite, Inc. | |
10/7/1997 | Foreign Qualification | ||
10/8/1997 | Amendment | ACTUAL STOCK IS: 330,000 @ 0.01 $3300 AND 120000 @ $1.00 $ 120,000 TVL | |
6/22/1998 | Annual List | ||
9/30/1998 | Annual List | ||
11/12/1998 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH | |
11/20/1998 | Change Of Registered Agent/Office | ||
8/14/2000 | Amendment | REINSTATED/REVOKED 7/01/00 CXE | |
8/16/2000 | Change Of Registered Agent/Office | ||
9/27/2000 | Annual List | ||
9/28/2000 | Change Of Registered Agent/Office | ||
10/12/2001 | Annual List | ||
10/29/2001 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1100 E WILLIAMS ST STE 207 CARSON CITY NV 89701 DMM | |
1/2/2002 | Articles of Merger | ||
9/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/20/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
1/27/2004 | Termination of Foreign Entity | ||
2/11/2004 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION (THE CONSTITUENT ENTITY) INTO UNISITE, LLC, (DE), LLC2692-2004, (THE RESULTING ENTITY). SEE RESULTING ENTITY FOR CONVERSION DOCUMENTS. CHM | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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