| Name: | UNIQUE AFFAIR LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1991 (34 years ago) (Companies founded in May 1991) |
| Entity Number: | 1550371 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 110 NANNAHAGEN ROAD, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIQUE AFFAIR LTD PROFIT SHARING PLAN | 2016 | 113065540 | 2017-10-08 | UNIQUE AFFAIR LTD. | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-10-08 |
| Name of individual signing | NICHOLAS DEMEO |
| Role | Employer/plan sponsor |
| Date | 2017-10-08 |
| Name of individual signing | UNA BLACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 9147695010 |
| Plan sponsor’s address | 110 NANNAHAGEN ROAD, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-09 |
| Name of individual signing | NICHOLAS DEMEO |
| Role | Employer/plan sponsor |
| Date | 2016-09-09 |
| Name of individual signing | UNA BLACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722300 |
| Plan sponsor’s address | 110 NANNAHAGEN ROAD, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | UNA BLACK |
| Role | Employer/plan sponsor |
| Date | 2015-10-13 |
| Name of individual signing | UNA BLACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722300 |
| Plan sponsor’s address | 110 NANNAHAGEN ROAD, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-03 |
| Name of individual signing | NICHOLAS DEMEO |
| Name | Role | Address |
|---|---|---|
| GUY DEMEO | Chief Executive Officer | 110 NANNAHAGEN ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 NANNAHAGEN ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-13 | 2001-05-23 | Address | 21 CARROLLWOOD DR, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1999-07-13 | 2001-05-23 | Address | 21 CARROLLWOOD DR, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1999-07-13 | 2001-05-23 | Address | 21 CARROLLWOOD DR, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1998-12-15 | 1999-07-13 | Address | 3801 PURCHASE ST, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1998-12-15 | 1999-07-13 | Address | 3801 PURCHASE ST, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1998-12-15 | 1999-07-13 | Address | 3801 PURCHASE ST, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1991-05-24 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-05-24 | 1998-12-15 | Address | 22 WEST FIRST ST., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130711002269 | 2013-07-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110719003159 | 2011-07-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090522002187 | 2009-05-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 050830002987 | 2005-08-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002682 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010523002006 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 990713002550 | 1999-07-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 981215002145 | 1998-12-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 910524000037 | 1991-05-24 | CERTIFICATE OF INCORPORATION | 1991-05-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
