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Unica Corporation

Company Details

Name: Unica Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 13 Jul 2009 (16 years ago)
Date of Dissolution: 30 Dec 2014 (10 years ago)
Date of Status Change: 30 Dec 2014 (10 years ago)
Identification Number: 000508356
Place of Formation: DELAWARE
Principal Address: C/O IBM 1 NORTH CASTLE DR., ARMONK, NY, 10504, USA
Mailing Address: C/O IBM SUBPOENA PROCESSING 1 N. CASTLE DRIVE, ARMONK, NY, 10504, USA
Purpose: SOFTWARE SALES AND SERVICES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
STEPHEN MELLO PRESIDENT 294 ROUTE 100 SOMERS, NY 10589 USA

TREASURER

Name Role Address
STANLEY J. SUTULA III TREASURER 1 NEW ORCHARD ROAD ARMONK, NY 10504 USA

SECRETARY

Name Role Address
CHRISTOPHER O'NEILL SECRETARY 294 ROUTE 100 SOMERS, NY 10589 USA

ASST. TREASURER

Name Role Address
PAMELA BESHOORY ASST. TREASURER 1 NEW ORCHARD ROAD ARMONK, NY 10504 USA

DIRECTOR

Name Role Address
MARIAN J. DILLON DIRECTOR 1 NEW ORCHARD ROAD ARMONK, NY 10504 USA
JEFFREY J. DOYLE DIRECTOR 1 NEW ORCHARD ROAD ARMONK, NY 10504 USA
MARK GOLDSTEIN DIRECTOR 1 NEW ORCHARD ROAD ARMONK, NY 10504 USA

Filings

Number Name File Date
201452538710 Application for Certificate of Withdrawal 2014-12-30
201435781380 Annual Report 2014-02-19
201324726890 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312486410 Annual Report 2013-02-22
201312228830 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289057640 Annual Report 2012-02-07
201288856550 Miscellaneous Filing (Fee Applicable) 2012-02-01
201184045580 Annual Report 2011-10-12
201184045300 Annual Report 2011-10-11
201184045490 Statement of Change of Registered/Resident Agent Office 2011-10-11

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State