| Name: | ULTRA REAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1985 (39 years ago) |
| Entity Number: | 1016253 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GABRIELLA GARZONI | Chief Executive Officer | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-15 | 2023-08-01 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-08-21 | 2017-08-15 | Address | 21 WEST 58TH STREET, STE 100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-01-23 | 2015-08-21 | Address | 21 WEST 58TH STREET, STE 100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-01-23 | 2017-08-15 | Address | 21 WEST 58TH STREET, STE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-04-09 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-02-20 | 2013-01-23 | Address | C/O LA SEVEN INC, 315 W 57TH ST SUITE 408, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2013-01-23 | Address | C/O LA SEVEN INC, 315 W 57TH ST SUITE 408, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005995 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210916001163 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190802060827 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815006347 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150821006116 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006703 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 130123002155 | 2013-01-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 120409000235 | 2012-04-09 | CERTIFICATE OF CHANGE | 2012-04-09 |
| 051024002963 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002927 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
