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Unisite, Inc.
Archived Record Boston, MA
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Unisite, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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 thirty-one 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 83 |
President
|
| Steven B. Dodge 24 |
CEO
Director
|
| Jeff Williams 36 |
Treasurer
Senior Dir
|
| William H. Hess 67 |
Secretary
|
| Justin D. Benincasa 11 |
Director
Vice President
|
| W. Robert Kellegrew 7 |
Secretary
|
| Francis J. Finnegan 50 |
Vice President
|
| Shawn Lanier 50 |
Vice President
|
| Stacey Noland 49 |
Vice President
|
| Rob Sherman 47 |
Vice President
It and Ciso
|
| Jared Hirsch 46 |
Vice President
|
| Andrew Sloey 46 |
Vice President
Cont-Us Tower
|
| Peter Starke 38 |
Vice President
|
| Scott Stastny 35 |
Vice President
|
| Mneesha O. Nahata 29 |
Vice President
Risk
Corporate Legal Fina
|
| J. Michael Gearon 9 |
Vice President
|
| Stephen Greene 79 |
Assistant Secretary
|
| Michael John McCormack 59 |
Assistant Secretary
Legal
Senior Vice Presiden
|
| Chad J. Lindner 56 |
Assistant Secretary
|
| Kim Officer Sec Walton 54 |
Assistant Secretary
|
| Phillip Rosenthall 33 |
Senior Vice Presiden
|
| Douglas M. Crowe 27 |
Chief Information of
Senior Vice Presiden
|
| Leah Steams 16 |
Senior Vice Presiden
CFO-Us Tower Divisio
|
| Steven Szymanski 57 |
Srvp-Tax
|
| Ginette Gigi Bruno 48 |
Srvp-Human Resource
|
| Eric Dudek 48 |
Vp-Network Operation
|
| John Jake Rasweiler 47 |
Srvp-Managed Network
|
| James Blestowe 47 |
Srvp-It and Process
|
| Janae Walker 46 |
Vp-Legal-Us Tower
|
| Patrice McAree 45 |
Vp-Innovation and Pr
|
| Alan Ewald 32 |
Vp-Enterprise Arch A
|
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 Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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