| Name: | FORTUNIQUE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 2013 (11 years ago) |
| Entity Number: | 4441271 |
| County: | New York |
| Date of dissolution: | 19 Apr 2023 |
| Place of Formation: | Delaware |
| Address: | 228 E. 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O WILLMAR MANAGEMENT, INC. | DOS Process Agent | 228 E. 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER MEIJLINK | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, MIDDLETOWN, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 228 EAST 45TH STREET SUITE 9E, MIDDLETOWN, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | 228 EAST 45TH STREET SUITE 9E, MIDDLETOWN, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-04-19 | Address | 228 EAST 45TH STREET SUITE 9E, MIDDLETOWN, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-04-19 | Address | 228 E. 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-09-28 | 2023-02-22 | Address | 228 EAST 45TH STREET SUITE 9E, MIDDLETOWN, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-28 | 2023-02-22 | Address | 228 E. 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-08-06 | 2016-09-28 | Address | 228 E. 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001919 | 2023-04-19 | CERTIFICATE OF TERMINATION | 2023-04-19 |
| 230222000574 | 2023-02-22 | BIENNIAL STATEMENT | 2021-08-01 |
| 170808006605 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 160928006033 | 2016-09-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806000004 | 2013-08-06 | APPLICATION OF AUTHORITY | 2013-08-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
