| Name: | UNIQUE PRODUCTS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2006 (18 years ago) |
| Entity Number: | 3392818 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 63 FLUSHING AVE., 3RD FL., BLDG. 77, UNIT # 115, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Principal Address: | 63 FLUSHING AVENUE, BLDG 77, UNIT 115, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAIM SILVERSTEIN | Chief Executive Officer | 63 FLUSHING AVENUE, BLDG 77, UNIT 115, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| UNIQUE PRODUCTS USA INC. | DOS Process Agent | 63 FLUSHING AVE., 3RD FL., BLDG. 77, UNIT # 115, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-05 | 2012-08-01 | Address | 63 FLUSHING AVENUE, 3RD FL, BLDG 77, UNIT 333, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2008-09-05 | 2012-08-01 | Address | 63 FLUSHING AVENUE, 3RD FL, BLDG 77, UNIT 333, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2006-07-26 | 2012-08-01 | Address | 63 FLUSHING AVE., 3RD FL., BLDG. 77, UNIT # 333, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120801006315 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728002140 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080905002625 | 2008-09-05 | BIENNIAL STATEMENT | 2008-07-01 |
| 060726000266 | 2006-07-26 | CERTIFICATE OF INCORPORATION | 2006-07-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
