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UNIQUE ECIGS, INC.

Headquarter

Company Details

Name: UNIQUE ECIGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2011 (14 years ago)
Entity Number: 4041999
ZIP code: 13088
County: Onondaga
Place of Formation: New York
Address: 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088
Principal Address: 7786 GLORIA DRIVE, BALDWINSVILLE, NY, United States, 13027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNIQUE ECIGS, INC., Alabama 001-079-500 Alabama
Headquarter of UNIQUE ECIGS, INC., CONNECTICUT 2828682 CONNECTICUT
Headquarter of UNIQUE ECIGS, INC., KENTUCKY 1299010 KENTUCKY
Headquarter of UNIQUE ECIGS, INC., FLORIDA F23000003886 FLORIDA

DOS Process Agent

Name Role Address
UNIQUE ECIGS, INC. DOS Process Agent 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088

Chief Executive Officer

Name Role Address
DANIEL DUFOUR Chief Executive Officer 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088

History

Start date End date Type Value
2019-01-09 2021-01-06 Address 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2015-12-07 2019-01-09 Address 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2013-02-04 2019-01-09 Address 7786 GLORIA DRIVE, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office)
2013-02-04 2015-12-07 Address 8355 BREWERTON ROAD, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2013-02-04 2015-12-07 Address 8355 BREWERTON ROAD, CICERO, NY, 13039, USA (Type of address: Service of Process)
2011-01-13 2013-02-04 Address 9557 BREWERTON ROAD, BREWERTON, NY, 13029, USA (Type of address: Service of Process)
2011-01-13 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230105002256 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210106061018 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190109060089 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170103006095 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160823000699 2016-08-23 CERTIFICATE OF AMENDMENT 2016-08-23
151207006364 2015-12-07 BIENNIAL STATEMENT 2015-01-01
130204006757 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110113000260 2011-01-13 CERTIFICATE OF INCORPORATION 2011-01-13

Date of last update: 25 Nov 2024

Sources: New York Secretary of State