| Name: | ULTIMATE MOTOR WERKS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1988 (36 years ago) |
| Date of dissolution: | 11 Mar 2008 |
| Entity Number: | 1233217 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1330, 12 FIRST STREET, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 87 POWELL AVENUE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN RADTKE | Chief Executive Officer | 140 POTATO FIELD LANE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| ANTHONY B. TOHILL, PC | DOS Process Agent | PO BOX 1330, 12 FIRST STREET, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-18 | 2000-12-15 | Address | 5 COOLIDGE LANE, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 1988-12-23 | 1995-07-18 | Address | 109-D COURTYARD ATHAMLE, GREEN, MONTAUKHWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080311000702 | 2008-03-11 | CERTIFICATE OF DISSOLUTION | 2008-03-11 |
| 061214002602 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 030214002074 | 2003-02-14 | BIENNIAL STATEMENT | 2002-12-01 |
| 001215002080 | 2000-12-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214002029 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 970306002534 | 1997-03-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 950718002188 | 1995-07-18 | BIENNIAL STATEMENT | 1993-12-01 |
| B721859-3 | 1988-12-23 | CERTIFICATE OF INCORPORATION | 1988-12-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
