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UNIQUE PERFORMANCE PARTS INC.

Company Details

Name: UNIQUE PERFORMANCE PARTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2012 (12 years ago)
Date of dissolution: 26 Nov 2014
Entity Number: 4275087
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 382 WILDWOOD RD., RONKONKAMA, NY, United States, 11779

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
BRIAN CONNOR DOS Process Agent 382 WILDWOOD RD., RONKONKAMA, NY, United States, 11779

Agent

Name Role Address
BRIAN CONNOR Agent 29 ROBIN DRIVE, HAUPPAUGE, NY, 11788

Chief Executive Officer

Name Role Address
BRIAN CONNOR Chief Executive Officer 382 WILDWOOD RD., RONKONKAMA, NY, United States, 11779

History

Start date End date Type Value
2012-07-25 2014-07-10 Address 29 ROBIN DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141126000425 2014-11-26 CERTIFICATE OF MERGER 2014-11-26
140710006526 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120725000282 2012-07-25 CERTIFICATE OF INCORPORATION 2012-07-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State