| Name: | L'UNIQUE OPTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1995 (30 years ago) |
| Entity Number: | 1922339 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 588 BROADWAY, STE 603, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYRIL DRAY | Chief Executive Officer | 588 BROADWAY, STE 603, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 588 BROADWAY, STE 603, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-24 | 1999-07-27 | Address | L'UNIQUE OPTIQUE, INC., 588 BROADWAY, SUITE 203, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-02-24 | 1999-07-27 | Address | 588 BROADWAY, SUITE 203, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-02-24 | 1999-07-27 | Address | 588 BROADWAY, SUITE 203, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-05-15 | 1997-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-05-15 | 1999-02-24 | Address | 23 WAVERLY PLACE, #6P, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050617002124 | 2005-06-17 | BIENNIAL STATEMENT | 2005-05-01 |
| 030710002613 | 2003-07-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 990727002601 | 1999-07-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 990224002136 | 1999-02-24 | BIENNIAL STATEMENT | 1997-05-01 |
| 970411000879 | 1997-04-11 | CERTIFICATE OF AMENDMENT | 1997-04-11 |
| 950515000578 | 1995-05-15 | CERTIFICATE OF INCORPORATION | 1995-05-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
