| Name: | UNIQUE FOODS NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2007 (17 years ago) |
| Entity Number: | 3602057 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2417 JERICHO TPKE STE 109, GARDEN CITY PARK, NY, United States, 11040 |
| Principal Address: | 2417 jericho tpke ste 208, new hyde park, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNIQUE FOODS NY INC | DOS Process Agent | 2417 JERICHO TPKE STE 109, GARDEN CITY PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| MARCUS S SATTAUR | Agent | 12416 133RD AVENUE, SOUTH OZONE PARK, NY, 11420 |
| Name | Role | Address |
|---|---|---|
| MAURENO BUTCHEY | Chief Executive Officer | 2417 JERICHO TURNPIKE SUITE 208, GARDEN CITY PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 15444 129TH ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2012-09-10 | 2024-02-29 | Address | 12416 133RD AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent) |
| 2012-09-10 | 2024-02-29 | Address | 2417 JERICHO TPKE STE 109, GARDEN CITY PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2007-12-06 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-06 | 2012-09-10 | Address | 125-01 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229004534 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 230202004018 | 2023-02-02 | BIENNIAL STATEMENT | 2021-12-01 |
| 120910000054 | 2012-09-10 | CERTIFICATE OF CHANGE | 2012-09-10 |
| 110512000095 | 2011-05-12 | CERTIFICATE OF AMENDMENT | 2011-05-12 |
| 071206000551 | 2007-12-06 | CERTIFICATE OF INCORPORATION | 2007-12-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
