| Entity Name: | UNISYN U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Dec 1995 (29 years ago) |
| Date of dissolution: | 21 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2004 (21 years ago) |
| Document Number: | P95000096006 |
| FEI/EIN Number | 650630759 |
| Address: | 1200 SOUTH PINE ISLAND RD, STE 300, FORT LAUDERDALE, FL, 33324 |
| Mail Address: | 787 7TH AVENUE, 49TH FLOOR, NEW YORK, NY, 10019 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNISYN U.S., INC., NEW YORK | 2417186 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCRWEIGER LARRY B | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER LARRY B | Chief Executive Officer | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER LARRY | President | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER LARRY | Secretary | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER LARRY | Treasurer | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER LARRY | Director | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| BECKER LAWRENCE | Director | 787 SEVENTH AVE 49TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| LIESER LORI M | Vice President | 500 W MADISON STE 3550, CHICAGO, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| KOUP MIRIAM | Assistant Secretary | 787 SEVENTH AVE 49TH FLOOR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1200 SOUTH PINE ISLAND RD, STE 300, FORT LAUDERDALE, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-24 | SCRWEIGER, LARRY B | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 1200 SOUTH PINE ISLAND RD, STE 300, FORT LAUDERDALE, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2000-06-13 | No data | No data |
| VOLUNTARY DISSOLUTION | 2000-04-20 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| Reg. Agent Change | 2002-04-02 |
| ANNUAL REPORT | 2001-02-28 |
| Reg. Agent Change | 2000-08-07 |
| ANNUAL REPORT | 2000-06-13 |
| Revocation of Dissolution | 2000-06-13 |
| Voluntary Dissolution | 2000-04-20 |
| ANNUAL REPORT | 1999-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
