| Entity Name: | UNRELATED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 May 2003 (22 years ago) |
| Branch of: | UNRELATED CORP., NEW YORK (Company Number 537140) |
| Document Number: | F03000002182 |
| FEI/EIN Number | 133015340 |
| Address: | 30 HUDSON YARDS, NEW YORK, NY, 10001, US |
| Mail Address: | 30 HUDSON YARDS, NEW YORK, NY, 10001, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROSS STEPHEN M | Director | 30 HUDSON YARDS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| RIZZO JESSICA | Vice President | 30 HUDSON YARDS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| KREMEN ALEXIS | Secretary | 30 HUDSON YARDS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| ZUSSMAN DAVID K | Exec | 30 HUDSON YARDS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| O'TOOLE RICHARD L | Asst | 30 HUDSON YARDS, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-02 | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
