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ULTIMATE HOMES, INC.

Company Details

Name: ULTIMATE HOMES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1989 (36 years ago)
Entity Number: 1340068
County: Ulster
Place of Formation: New York
Address: PO BOX 354, GARDINER, NY, United States, 12525
Address ZIP Code: 12525
Principal Address: 2356 RT 44-55 SUITE E, GARDINER, NY, United States, 12525
Principal Address ZIP Code: 12525

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 354, GARDINER, NY, United States, 12525

Chief Executive Officer

Name Role Address
B. ROBERT COLUCCI Chief Executive Officer PO BOX 354, GARDINER, NY, United States, 12525

History

Start date End date Type Value
1993-04-26 1999-03-23 Address 105A PHILLIES BRIDGE ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
1993-04-26 1999-03-23 Address 105A PHILLIES BRIDGE ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Principal Executive Office)
1993-04-26 1999-03-23 Address 105A PHILLIES BRIDGE ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
1989-03-31 1993-04-26 Address 105A PHILLIES BRIDGE RD., NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030312002486 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010402002304 2001-04-02 BIENNIAL STATEMENT 2001-03-01
990323002862 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970505002194 1997-05-05 BIENNIAL STATEMENT 1997-03-01
940408002676 1994-04-08 BIENNIAL STATEMENT 1994-03-01
930426002843 1993-04-26 BIENNIAL STATEMENT 1993-03-01
B760691-6 1989-03-31 CERTIFICATE OF INCORPORATION 1989-03-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State