| Name: | UNIQUE PERFORMANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1997 (28 years ago) |
| Entity Number: | 2123311 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2908 ROUTE 112, MEDFORD, NY, United States, 11763 |
| Address ZIP Code: | 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2908 ROUTE 112, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS GIORDANO | Chief Executive Officer | 2908 ROUTE 112, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-20 | 2011-05-16 | Address | 3431 ROUTE 112, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2005-05-20 | 2011-05-16 | Address | 3431 ROUTE 112, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 2005-05-20 | 2011-05-16 | Address | 3431 ROUTE 112, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2001-03-22 | 2005-05-20 | Address | 228 WASHINGTON AVE., ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2001-03-22 | 2005-05-20 | Address | 226A BELLE MEADE ROAD, SETAUKET, NY, 11733, 3458, USA (Type of address: Principal Executive Office) |
| 1997-03-17 | 2005-05-20 | Address | 19 PARSONAGE RD., E. SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319002405 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110516002550 | 2011-05-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002293 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003171 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050520002574 | 2005-05-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002342 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002822 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 970317000243 | 1997-03-17 | CERTIFICATE OF INCORPORATION | 1997-03-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
