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12207
FILS UNIQUE CORP

FILS UNIQUE CORP

Company Details

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

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	Agent	54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
NICOLAS VAN HEULE	Chief Executive Officer	535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-05-11	2024-06-14	Shares	Share type: PAR VALUE, Number of shares: 221645, Par value: 0.01
2023-05-11	2024-06-28	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-05-11	2024-06-28	Address	16 driggs street, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
2023-05-11	2024-06-28	Address	535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-04-04	2023-05-11	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-04-04	2023-05-11	Address	16 driggs street, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
2021-10-06	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 221645, Par value: 0.01
2021-06-21	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 221645, Par value: 0.01
2021-06-21	2023-05-11	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-06-21	2022-04-04	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-06-21	2021-10-06	Shares	Share type: PAR VALUE, Number of shares: 221645, Par value: 0.01
2021-06-21	2022-04-04	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-06-21	2023-05-11	Address	535 FIFTH AVENUE, FLOOR 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-05-02	2021-06-21	Address	535 FIFTH AVENUE, FLOOR 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-05-12	2021-06-21	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-05-12	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2017-05-12	2021-06-21	Address	1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
210511060137	2021-05-11	BIENNIAL STATEMENT	2021-05-01
190502061371	2019-05-02	BIENNIAL STATEMENT	2019-05-01
170512010500	2017-05-12	CERTIFICATE OF INCORPORATION	2017-05-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2200231

Americans with Disabilities Act - Other

2022-01-14

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-01-14
Termination Date	2022-02-16
Section	1201
Status	Terminated

Parties

Name	MARTINEZ
Role	Plaintiff

Name	FILS UNIQUE CORP
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State