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UNIFY US HOLDINGS, INC.

Company Details

Entity Name: UNIFY US HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Dec 2015 (9 years ago)
Date of dissolution: 28 Jul 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jul 2020 (5 years ago)
Document Number: F15000005478
FEI/EIN Number APPLIED FOR
Address: 4851 Regent Boulevard, Irving, TX, 75063, US
Mail Address: 4851 Regent Boulevard, Irving, TX, 75063, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
WALSH SIMON President 4851 Regent Boulevard, Irving, TX, 75063

Chief Financial Officer

Name Role Address
MAROO JAYESH Chief Financial Officer 4851 Regent Boulevard, Irving, TX, 75063

Secretary

Name Role Address
MAY LISA Secretary 4851 Regent Boulevard, Irving, TX, 75063

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-07-28 No data No data
REGISTERED AGENT CHANGED 2020-07-28 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-01 4851 Regent Boulevard, Irving, TX 75063 No data
CHANGE OF MAILING ADDRESS 2020-02-01 4851 Regent Boulevard, Irving, TX 75063 No data
REGISTERED AGENT NAME CHANGED 2018-03-19 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
Withdrawal 2020-07-28
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-20
Reg. Agent Change 2018-03-19
ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2016-09-13
Foreign Profit 2015-12-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State