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UNRELATED CORP. - Florida Company Profile

Branch

Company Details

Entity Name: UNRELATED CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2003 (22 years ago)
Branch of: UNRELATED CORP., NEW YORK (Company Number 537140)
Document Number: F03000002182
FEI/EIN Number 133015340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 HUDSON YARDS, NEW YORK, NY, 10001, US
Mail Address: 30 HUDSON YARDS, NEW YORK, NY, 10001, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ROSS STEPHEN M Director 30 HUDSON YARDS, NEW YORK, NY, 10001
RIZZO JESSICA Vice President 30 HUDSON YARDS, NEW YORK, NY, 10001
KREMEN ALEXIS Secretary 30 HUDSON YARDS, NEW YORK, NY, 10001
ZUSSMAN DAVID K Exec 30 HUDSON YARDS, NEW YORK, NY, 10001
O'TOOLE RICHARD L Asst 30 HUDSON YARDS, NEW YORK, NY, 10001
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-02 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2020-11-02 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 -

Documents

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 Apr 2025

Sources: Florida Department of State