| Name: | ULTIMATE TANNING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1985 (39 years ago) (Companies founded in August 1985) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1017940 |
| ZIP code: | 11554 (Companies in Nassau, 11554) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2075 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2075 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| ROGER F. SIGODA | Chief Executive Officer | 2075 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-08-12 | 1993-03-24 | Address | 3299 LONG BEACH RD., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1455283 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 000053003668 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930324002557 | 1993-03-24 | BIENNIAL STATEMENT | 1992-08-01 |
| B256251-3 | 1985-08-12 | CERTIFICATE OF INCORPORATION | 1985-08-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
