| Name: | ULTISSIMA DESIGN STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1991 (34 years ago) |
| Entity Number: | 1546023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 21 Marwood Road N, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 21 Marwood Rd N, Port Washington, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 Marwood Road N, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| MARIO DESANTIS | Chief Executive Officer | 21 MARWOOD ROAD N, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-05-07 | 2008-02-08 | Address | 91 PEACHTREE DRIVE, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227001154 | 2022-12-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 080208000507 | 2008-02-08 | CERTIFICATE OF CHANGE | 2008-02-08 |
| 051017002815 | 2005-10-17 | BIENNIAL STATEMENT | 2005-05-01 |
| 010705002502 | 2001-07-05 | BIENNIAL STATEMENT | 2001-05-01 |
| 990709002275 | 1999-07-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970626002324 | 1997-06-26 | BIENNIAL STATEMENT | 1997-05-01 |
| 950623002130 | 1995-06-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 910507000386 | 1991-05-07 | CERTIFICATE OF INCORPORATION | 1991-05-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
