Unicredit USA, Inc. Overview
Unicredit USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 29, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary 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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Unicredit USA, Inc.
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Key People
Who own Unicredit USA, Inc.
Name | |
---|---|
Mario Alberto Siman Dabdoub 1 |
President
Director
Secretary
|
Mario Siman 1 |
Chairman
President
CEO
|
Felix Siman 9 |
Vice President
|
Known Addresses for Unicredit USA, Inc.
Corporate Filings for Unicredit USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000000952 |
Date Filed: | Tuesday, February 20, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800407763 |
Date Filed: | Friday, October 29, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02814894 |
Date Filed: | Monday, December 12, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3534920 |
Date Filed: | Friday, June 22, 2007 |
Date Expired: | Wednesday, June 29, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/29/2004 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
6/22/2007 | Name History/Actual | Unicredit USA, Inc. | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
These addresses are known to be associated with Unicredit USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records