| Name: | ULTIMATE SERVICE STATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1989 (35 years ago) |
| Entity Number: | 1386482 |
| County: | Kings |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUS KODOGIANNIS | Chief Executive Officer | 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-09-22 | 1993-09-14 | Address | 31-10 23RD AVE, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750693 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 010926002039 | 2001-09-26 | BIENNIAL STATEMENT | 2001-09-01 |
| 991015002441 | 1999-10-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 930914002998 | 1993-09-14 | BIENNIAL STATEMENT | 1992-09-01 |
| C057669-5 | 1989-09-22 | CERTIFICATE OF INCORPORATION | 1989-09-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
