| 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 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088 |
| Address ZIP Code: | 13088 |
| Principal Address: | 7786 GLORIA DRIVE, BALDWINSVILLE, NY, United States, 13027 |
| Principal Address ZIP Code: | 13027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIQUE ECIGS, INC. | 001-079-500 | Alabama |
| Headquarter of | UNIQUE ECIGS, INC. | 2828682 | CONNECTICUT |
| Headquarter of | UNIQUE ECIGS, INC. | 1299010 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| UNIQUE ECIGS, INC. | DOS Process Agent | 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| DANIEL DUFOUR | Chief Executive Officer | 922 OLD LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088 |
| 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 |
| 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: 08 Nov 2024
Sources: New York Secretary of State
