FILS UNIQUE CORP
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| Name: | FILS UNIQUE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2017 (8 years ago) |
| Entity Number: | 5136729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 221645
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NICOLAS VAN HEULE | Chief Executive Officer | 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-27 | 2025-05-27 | Address | 61 GREENPOINT AVENUE, STE 642, NEW YORK, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2025-05-27 | 2025-05-27 | Address | 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2025-05-27 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-06-28 | 2025-05-27 | Address | 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2025-05-27 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250527002709 | 2025-05-27 | BIENNIAL STATEMENT | 2025-05-27 |
| 240628002933 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 230511004183 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 220404000047 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 210621000099 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State