| Name: | ULTIMATE CLASS LIMOUSINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1988 (36 years ago) (Companies founded in November 1988) |
| Entity Number: | 1308363 |
| ZIP code: | 11801 (Companies in Nassau, 11801) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12B COMMERCIAL ST, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW SILVER | Chief Executive Officer | 34 MELBOURNE LANE, OLD BETHPAGE, NY, United States, 11804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12B COMMERCIAL ST, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-04 | 2012-11-16 | Address | 49 BLOOMINGDALE RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1998-11-04 | 2010-11-03 | Address | 49 BLOOMINGDALE RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1998-11-04 | 2000-11-21 | Address | 49 BLOOMINGDALE RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1996-11-15 | 1998-11-04 | Address | 196 QUALITY PLAZA, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1996-11-15 | 1998-11-04 | Address | 196 QUALITY PLAZA, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1996-11-15 | 1998-11-04 | Address | 196 QUALITY PLAZA, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1994-01-14 | 1996-11-15 | Address | 3698 COLLECTOR LANE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1996-11-15 | Address | 3698 COLLECTOR LANE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121116002235 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103002928 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081204002528 | 2008-12-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002867 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 041210002203 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002041 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121002346 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002170 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115002503 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 940114002565 | 1994-01-14 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
