| Name: | ULTIMATE ENGRAVING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1988 (37 years ago) |
| Entity Number: | 1244344 |
| County: | Rockland |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 511 WEST 25TH ST, STE 708, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 260 WEST NYACK RD, WEST NYACK, NY, United States, 10994 |
| Principal Address ZIP Code: | 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD SHEBAIRO | DOS Process Agent | 511 WEST 25TH ST, STE 708, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DANIEL ALEXANDER | Chief Executive Officer | 18 GUTTMAN LANE, PEARL RIVER, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-24 | 2002-03-15 | Address | 5 SEEGER DRIVE, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2000-03-24 | 2002-03-15 | Address | 560 BROADWAY SUITE 404A, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-08-01 | 2000-03-24 | Address | 5 SEEGER DR, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 1995-08-01 | 2000-03-24 | Address | 5 SEEGER DR, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1995-08-01 | 2000-03-24 | Address | PO BOX 307, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 1988-03-16 | 1995-08-01 | Address | PO BOX 307, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1619119 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 020315002330 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000324002475 | 2000-03-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 950801002340 | 1995-08-01 | BIENNIAL STATEMENT | 1994-03-01 |
| B615384-3 | 1988-03-16 | CERTIFICATE OF INCORPORATION | 1988-03-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
