UNIQUE DESIGNS, INC.

Company Details

Name:	UNIQUE DESIGNS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 1995 (30 years ago)
Entity Number:	1913473
County:	New York
Place of Formation:	New York
Address:	425 Meadowlands Parkway, 2nd Floor, Secaucus, NJ, United States, 07094
Address ZIP Code:
Principal Address:	521 FIFTH AVE, STE 820, NEW YORK, NY, United States, 10175
Principal Address ZIP Code:

Shares Details

Shares issued 27500

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

984500E655C8F7DEEA70

1913473

US-NY

GENERAL

ACTIVE

1995-04-17

Addresses

Legal	425 MEADOWLANDS PARKWAY, 2ND FLOOR, SECAUCUS, US-NJ, US, 07094
Headquarters	425 MEADOWLANDS PARKWAY, 2ND FLOOR, SECAUCUS, US-NJ, US, 07094

Registration details

Registration Date	2023-03-10
Last Update	2024-02-16
Status	ISSUED
Next Renewal	2025-03-10
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1913473

Chief Executive Officer

Name	Role	Address
TEJAS SHAH	Chief Executive Officer	425 MEADOWLANDS PARKWAY, 2ND FLOOR, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name	Role	Address
TEJAS SHAH	DOS Process Agent	425 Meadowlands Parkway, 2nd Floor, Secaucus, NJ, United States, 07094

History

Start date	End date	Type	Value
2023-09-18	2024-03-19	Shares	Share type: NO PAR VALUE, Number of shares: 27500, Par value: 0
2023-06-06	2023-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 27500, Par value: 0
2023-06-06	2023-06-06	Address	425 MEADOWLANDS PARKWAY, 2ND FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	521 FIFTH AVE, STE 820, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2022-12-21	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 27500, Par value: 0
2021-04-16	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 27500, Par value: 0
2019-04-11	2023-06-06	Address	521 FIFTH AVE, STE 820, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2018-03-26	2021-04-16	Shares	Share type: NO PAR VALUE, Number of shares: 17500, Par value: 0
2017-11-07	2019-04-11	Address	521 FIFTH AVE, STE 820, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
2017-11-07	2019-04-11	Address	521 FIFTH AVE, STE 820, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2016-06-10	2018-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2016-06-10	2016-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2016-06-10	2016-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2016-06-10	2018-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2016-06-10	2016-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2016-06-10	2018-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2016-03-29	2016-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2016-03-29	2016-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2016-03-29	2016-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2016-03-29	2016-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2013-10-22	2023-06-06	Address	521 FIFTH AVE, STE 820, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
2013-10-22	2017-11-07	Address	521 FIFTH AVE, STE 820, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2013-10-22	2017-11-07	Address	521 FIFTH AVE, STE 820, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
2001-05-04	2013-10-22	Address	48 WEST 48TH ST, STE 206, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-05-04	2013-10-22	Address	48 WEST 48TH ST, STE 206, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-03-26	2016-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-26	2001-09-12	Name	C&Y CREATIONS, INC.
2001-03-26	2001-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2001-03-26	2013-10-22	Address	48 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-03-26	2001-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-26	2016-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1995-04-17	2001-03-26	Address	26 WEST 47TH ST., 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-04-17	2001-03-26	Name	C & Y CREATION, INC.
1995-04-17	2001-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230606002451	2023-06-06	BIENNIAL STATEMENT	2023-04-01
210702002025	2021-07-02	BIENNIAL STATEMENT	2021-07-02
210416000379	2021-04-16	CERTIFICATE OF AMENDMENT	2021-04-16
190411061001	2019-04-11	BIENNIAL STATEMENT	2019-04-01
180326000421	2018-03-26	CERTIFICATE OF MERGER	2018-03-30
180326000412	2018-03-26	CERTIFICATE OF AMENDMENT	2018-03-26
171107006466	2017-11-07	BIENNIAL STATEMENT	2017-04-01
160610000820	2016-06-10	CERTIFICATE OF AMENDMENT	2016-06-10
160329000483	2016-03-29	CERTIFICATE OF MERGER	2016-03-30
160329000166	2016-03-29	CERTIFICATE OF AMENDMENT	2016-03-29
150818006119	2015-08-18	BIENNIAL STATEMENT	2015-04-01
131022002262	2013-10-22	BIENNIAL STATEMENT	2013-04-01
050526002138	2005-05-26	BIENNIAL STATEMENT	2005-04-01
030415002834	2003-04-15	BIENNIAL STATEMENT	2003-04-01
010912000782	2001-09-12	CERTIFICATE OF MERGER	2001-09-12
010504002154	2001-05-04	BIENNIAL STATEMENT	2001-04-01
010326000530	2001-03-26	CERTIFICATE OF AMENDMENT	2001-03-26
950417000003	1995-04-17	CERTIFICATE OF INCORPORATION	1995-04-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State