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UNIQUE COMPONENTS USA INC

Company Details

Name: UNIQUE COMPONENTS USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2015 (10 years ago) (Companies founded in March 2015)
Entity Number: 4730243
ZIP code: 11788 (Companies in Nassau, 11788)
County: Nassau
Place of Formation: New York
Address: 40-04 OSER AVENUE STE 4, STE 4, HAUPPAUGE, NY, United States, 11788
Principal Address: 40-04 OSER AVENUE STE 4, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JACOB KOHN Chief Executive Officer 40-04 OSER AVENUE STE 4, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
JACOB KOHN DOS Process Agent 40-04 OSER AVENUE STE 4, STE 4, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2019-07-29 2021-03-01 Address 40-04 OSER AVENUE STE 4, STE 4, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2018-11-06 2019-07-29 Address 40 OSER AVENUE, STE 4, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2015-03-23 2018-11-06 Address 315W ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301060751 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190729060256 2019-07-29 BIENNIAL STATEMENT 2019-03-01
181106000963 2018-11-06 CERTIFICATE OF CHANGE 2018-11-06
150323010327 2015-03-23 CERTIFICATE OF INCORPORATION 2015-03-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State