| Name: | THE ULTIMATE COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1990 (35 years ago) |
| Entity Number: | 1439791 |
| County: | Westchester |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 261 RT 202, SOMERS, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
| Principal Address: | 261 ROUTE 202, SOMERS, NY, United States, 10589 |
| Principal Address ZIP Code: | 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENELOPE A MAC CULLOUGH | Chief Executive Officer | 261 ROUTE 202, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 261 RT 202, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-18 | 2000-04-27 | Address | 436A HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2000-04-27 | Address | 436A HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 1998-04-27 | Address | 107 VILLAGE SQUARE BLDG., TOWNE CENTRE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1990-04-17 | 1992-11-18 | Address | 436A HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746490 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 040505002243 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002904 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002498 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980427002952 | 1998-04-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 960607002042 | 1996-06-07 | BIENNIAL STATEMENT | 1996-04-01 |
| 930923002150 | 1993-09-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 921118002115 | 1992-11-18 | BIENNIAL STATEMENT | 1992-04-01 |
| C131100-3 | 1990-04-17 | CERTIFICATE OF INCORPORATION | 1990-04-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
