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UNIGROUP WORLDWIDE, INC.

Company Details

Entity Name: UNIGROUP WORLDWIDE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 12 Dec 2007 (Companies founded in December 2007)
Business ALEI: 0921960
Annual report due: 11 Dec 2010
Place of Formation: MISSOURI
E-Mail: janet_saale@unigroupinc.com

Officer

Name Role Business address Residence address
DAVID A. GONZALES Officer ONE PREMIER DRIVE, FENTON, MO, 63026, United States 2587 HICKORY MANOR DRIVE, WILDWOOD, MO, 63011, United States
FREDERICK J. PARSHLEY Officer ONE PREMIER DRIVE, FENTON, MO, 63026, United States 3715 BLUEGRASS LANE, FORT WAYNE, IN, 46815, United States
JERRY M. DABELS Officer ONE PREMIER DRIVE, FENTON, MO, 63026, United States 1338 WELLINGTON VIEW PLACE, CHESTERFIELD, MO, 63005, United States
TODD WATSON Officer 3927 WINCHESTER, MEMPHIS, TN, 38118, United States 2697 HOUSTON LEVEE, GERMANTOWN, TN, 38139, United States
JAN ROBEY ALONZO Officer ONE PREMIER DRIVE, FENTON, MO, 63026, United States 907 BELLERIVE MANOR DRIVE, ST. LOUIS, MO, 63141, United States
WILLIAM C. BACHMANN Officer ONE PREMIER DRIVE, FENTON, MO, 63026, United States 4079 PRINCETON RIDGE DRIVE, EUREKA, MO, 63025, United States
PETER J. AMANN Officer ONE PREMIER DRIVE, FENTON, MO, 63026, United States 2275 OAKWOOD DRIVE, HIGH RIDGE, MO, 63049, United States
KATHERINE E. HOLMAN Officer 20 E. COMMONS BLVD., NEW CASTLE, DE, 19720, United States 116 MONTANA DR., MONTCHANIN, DE, 19710, United States
MICHAEL KRANISKY Officer ONE PREMIER DR, FENTON, MO, 63026, United States 278 ST. GEORGES DR, ST. ALBANS, MO, 63069, United States
THOMAS DUWEL Officer ONE PREMIER DRIVE, FENTON, MO, 63026, United States 727 CASTLE PINES DRIVE, BALLWIN, MO, 63021, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004298291 2010-12-21 2010-12-21 Withdrawal Certificate of Withdrawal No data
0004043749 2009-11-04 No data Annual Report Annual Report 2009
0003835765 2008-12-29 No data Annual Report Annual Report 2008
0003593359 2007-12-12 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website