UNISON ENGINE COMPONENTS, INC.

Main Information

Company Name UNISON ENGINE COMPONENTS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2004090800069
Company Status Active
Domicile State Delaware
Creation Date 2004-09-07
Original Formation Date 1981-04-30
Inactive Date 2024-05-17
Report Due Date 2018-09-30
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

UNISON ENGINE COMPONENTS, INC. operates as a Foreign For-Profit Corporation with business ID 674429.

UNISON ENGINE COMPONENTS, INC. was formed on Tuesday 7th September 2004, so this company age is nineteen years, eight months and nine days. This company is currently active .

Principal office address of UNISON ENGINE COMPONENTS, INC. is 1 NEUMANN WAY, Cincinnati, OH, 45215 - 1915, USA. This address coordinates are: 39° 14' 47.4" N , 84° 26' 40.5" W.

There are currently five company principals in UNISON ENGINE COMPONENTS, INC.. They are: other WILLIAM W. BOOTH, secretary CAREY A. GREINER, vice president JOHN N. PARRISH, vice president MICHAEL J. WAGNER, director MICHAEL J. SIMS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GPS Data: 39° 14' 47.4" N     84° 26' 40.5" W

Address

Principal Office Address: 1 NEUMANN WAY, Cincinnati, OH, 45215 - 1915, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
WILLIAM W. BOOTH Other 12 CORPORATE WOODS BLVD., Albany, NY, 12211 - 2524, USA
View WILLIAM W. BOOTH Full Report »
CAREY A. GREINER Secretary 1 NEUMANN WAY, Cincinnati, OH, 45215 - 1988, USA
View CAREY A. GREINER Full Report »
JOHN N. PARRISH Vice President 7575 BAYMEADOWS WAY, Jacksonville, FL, 32256 - 7525, USA
View JOHN N. PARRISH Full Report »
MICHAEL J. WAGNER Vice President 1 NEUMANN WAY, Cincinnati, OH, 45215 - 1988, USA
View MICHAEL J. WAGNER Full Report »
MICHAEL J. SIMS Director VIA I MAGGIO 99, RIVALTA DI TORINO, 10040, ITA
View MICHAEL J. SIMS Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2004-09-07 2004-09-07 0004119017
Business Entity Report 2006-10-12 2006-10-12 0004119018
Application for Amended Certificate of Authority 2008-05-30 2008-05-30 0004119019
Business Entity Report 2010-02-16 2010-02-16 0004119020
Business Entity Report 2010-08-19 2010-08-19 0004119021
Business Entity Report 2012-08-21 2012-08-21 0004119022
Change of Registered Office/Agent 2013-06-03 2013-06-03 0004119023
Business Entity Report 2014-09-17 2014-09-17 0004119024
Business Entity Report 2016-09-08 2016-09-08 0007393026

Previous Names

Name Filing Date Effective Date Filling Number
SMITHS AEROSPACE COMPONENTS, INC. 2008-05-30 2008-05-30 0004119019

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