| Name: | ULTRA TRADING INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1986 (39 years ago) |
| Entity Number: | 1061227 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2390 NE 172 ST, NORTH MIAMI BEACH, FL, United States, 33160 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSHE SCHWARTZ | Chief Executive Officer | 2390 NE 172 ST, NORTH MIAMI BEACH, FL, United States, 33160 |
| Name | Role | Address |
|---|---|---|
| MOSHE SCHWARTZ | DOS Process Agent | 2390 NE 172 ST, NORTH MIAMI BEACH, FL, United States, 33160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-30 | 2017-06-23 | Address | 2875 NE 191ST ST, STE 201, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2010-03-30 | 2017-06-23 | Address | 2875 NE 191ST ST, STE 201, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2017-06-23 | Address | 2875 NE 191ST STREET, SUITE #201, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office) |
| 2008-03-13 | 2010-03-30 | Address | 2875 NE 191ST ST, STE 604, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2008-03-13 | 2010-03-30 | Address | 2875 NE 191ST ST, STE 604, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2010-03-30 | Address | 2875 NE 191ST STREET, SUITE #604, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office) |
| 2002-02-12 | 2008-03-13 | Address | 2875 NE 191ST ST, STE 903A, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2002-02-12 | 2008-03-13 | Address | 2875 NE 191ST ST, STE 903A, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2002-02-12 | 2004-02-27 | Address | 2875 NE 191ST ST, STE 903A, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office) |
| 1997-06-20 | 2002-02-12 | Address | 295 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203062810 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 170623006007 | 2017-06-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140707002197 | 2014-07-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 130614006244 | 2013-06-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100330003018 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080313002360 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308003033 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227002686 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002545 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228002498 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
