| Name: | ULTIMATE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1990 (34 years ago) |
| Entity Number: | 1452738 |
| County: | New York |
| Date of dissolution: | 10 Nov 1993 |
| Place of Formation: | New York |
| Address: | 270 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 17 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLF, HALDENSTEIN, ADLER, FREEMAN & HERZ | DOS Process Agent | 270 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER B. PEARMAN | Chief Executive Officer | 17 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-04 | 1993-01-21 | Address | & HERZ.,SIDNEY D.BLUMING, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931110000201 | 1993-11-10 | CERTIFICATE OF MERGER | 1993-11-10 |
| 930121002231 | 1993-01-21 | BIENNIAL STATEMENT | 1992-06-01 |
| C147756-3 | 1990-06-04 | CERTIFICATE OF INCORPORATION | 1990-06-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
