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Unicity Distribution Systems, Inc.

Headquarter

Company Details

Name: Unicity Distribution Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 01 Oct 1991 (33 years ago)
Company Number: 1ad88b81-b1d4-e011-a886-001ec94ffe7f
File Number: 7E-412
Registered Office Address: 380 Jackson Street, Suite 700, St. Paul, MN 55101, USA
Principal Executive Office Address: 405 The West Mall #400, Toronto, Ontario, XX M9C 5K7, Canada
ZIP code: 55101
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Unicity Distribution Systems, Inc., ILLINOIS CORP_56697292 ILLINOIS

Chief Executive Officer

Name Role Address
Peter Luit Chief Executive Officer 405 The West Mall #400, Toronto, Ontario, XX M9C 5K7, Canada

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2012-12-28
Business Corporation (Domestic) Other 2005-02-18
Registered Office and/or Agent - Business Corporation (Domestic) 2005-02-18
Administrative Dissolution - Business Corporation (Domestic) 1995-06-15
Original Filing - Business Corporation (Domestic) 1991-10-01
Business Corporation (Domestic) Business Name (Business Name: Unicity Distribution Systems, Inc.) 1991-10-01

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website