Unimerica, Inc.
Archived Record Minnetonka, MN
Unimerica, Inc. Overview
Unimerica, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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-six years ago on Tuesday, January 26, 1999 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 a couple of officers known to have been associated with this organization.
Key People
Who own Unimerica, Inc.
| Name | |
|---|---|
| Ronald B. Colby 4 |
Chairman
President
CEO
Director
|
| David J. Lubben 7 |
President
Secretary
|
| Jeffrey Donald Alter |
President
|
| Robert W. Oberrender 207 |
Treasurer
|
| Allan J. Weiss 13 |
Treasurer
|
| Cecilia A. Walpole-Griffin |
Treasurer
|
| Cecilia A Walpole Griffin |
Treasurer
|
| Stephen J. Hemsley 2 |
Director
|
| Thomas McGuire 2 |
Secretary
|
| Matthew L. Friedman 1 |
Secretary
|
| Mathew L. Friedman |
Secretary
|
| John W. Kelly 69 |
Vice President-Tax
|
Corporate Filings for Unimerica, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000000518 |
| Date Filed: | Wednesday, January 27, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12495506 |
| Date Filed: | Tuesday, January 26, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02132040 |
| Date Filed: | Wednesday, January 27, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C1766-1999 |
| Date Filed: | Tuesday, January 26, 1999 |
| Date Expired: | Sunday, February 1, 2009 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2339198 |
| Date Filed: | Wednesday, January 27, 1999 |
| Date Expired: | Friday, July 30, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/26/1999 | Application For Certificate Of Authority | |
|
1/26/1999 | Foreign Qualification | |
|
1/27/1999 | Name History/Actual | Unimerica, Inc. |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/28/2000 | Annual List | |
|
|
4/11/2001 | Annual List | |
|
|
4/4/2002 | Annual List | List of Officers for 2002 to 2003 |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/5/2004 | Certificate of Withdrawal | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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